Menna Overview
Here’s a quick overview of INNOVATION CENTRE LTD 👀 — a London based business that started in 2018.
INNOVATION CENTRE LTD
- Company statusactive
- Company No11371429
- Age8 years 2 months Incorporated 18 May 2018
- Officers7
Address
18 Thurloe Place, London, SW7 2SP, United Kingdom
INNOVATION CENTRE LTD is an active company incorporated on 18 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Memorandum Articles
5 Years Ago on 24 Aug 2020
Resolution
5 Years Ago on 19 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Aug 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEN, Malcolm | secretary | 18 May 2018 | |
| BLACK, Jessica Louise | director | Oct 1976 | 01 May 2020 |
| CHELES, Rolando | director | Jul 1954 | 22 Apr 2020 |
| KEMP, Timothy John Reginald | director | Feb 1946 | 18 May 2018 |
| MARKHAM, Craig Andrew | director | Jul 1961 | 22 Apr 2020 |
| RING, Con Christopher | director | Apr 1969 | 12 Jan 2024 |
| SODEN, Malcolm Thomas | director | Mar 1960 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firmdale Holdings Ltd | 18 May 2018 |
Related Companies
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CHELES, Rolando, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
CHELES, Rolando, KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KEMP, Timothy John Reginald are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
RING, Con Christopher are mutual persons.
21 GOLDEN SQUARE LTD
KEMP, Timothy John Reginald, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED
KEMP, Timothy John Reginald are mutual persons.
FIRMDALE HOTELS PLC
KEMP, Timothy John Reginald, MARKHAM, Craig Andrew, RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
224 SHOREDITCH HIGH STREET LIMITED
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
DORSET SQUARE HOTEL (FREEHOLD) LTD
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
BEDFORD PLACE HOTEL LIMITED
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KIT KEMP DESIGN LTD
RING, Con Christopher, SODEN, Malcolm Thomas are mutual persons.
KINGS CHURCH TANDRIDGE
SODEN, Malcolm Thomas are mutual persons.
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Here’s a quick overview of INNOVATION CENTRE LTD 👀 — a London based business that started in 2018.