Menna Overview
Here’s a quick overview of UK INNOVATIONS GP LTD 👀 — a London based business that started in 2007.
UK INNOVATIONS GP LTD
- Company statusactive
- Company No06046732
- Age19 years 6 months Incorporated 10 January 2007
- Officers2
Address
124 City Road, London, EC1V 2NX, England
UK INNOVATIONS GP LTD is an active company incorporated on 10 January 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 20 Sep 2022
Resolution
3 Years Ago on 20 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Scott Christopher | director | Jan 1971 | 25 Sept 2024 |
| POYNTER, Benedict James Alexander | director | Sep 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsam Opco Limited | 22 Jul 2022 | |
| Mr Kevin Johnston | Dec 1978 | 10 Jan 2017 |
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher are mutual persons.
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher, POYNTER, Benedict James Alexander, HORBYE, Oliver William Wylie are mutual persons.
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CARPENTER, Scott Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UK INNOVATIONS GP LTD 👀 — a London based business that started in 2007.