INNOVATION PROGRAMMES & PROJECTS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

INNOVATION PROGRAMMES & PROJECTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
INNOVATION PROGRAMMES & PROJECTS LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05065754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INNOVATION PROGRAMMES & PROJECTS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA

This Company Originates in : United Kingdom
Previous trading names include:
INNOVATION PROGRAMME MANAGEMENT LIMITED (until 16/06/2015)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN FORSYTH GRANT Oct 1949 British Director 2015-03-01 CURRENT
MR ROBIN FORSYTH GRANT Secretary 2020-01-24 CURRENT
MR RICHARD JOHN BEAVEN Nov 1949 British Director 2016-03-01 CURRENT
IAN MILLER May 1967 British Director 2004-03-08 UNTIL 2014-03-07 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-03-08 UNTIL 2004-03-08 RESIGNED
MR. SIMON JOHN BENNETT Dec 1959 British Director 2018-08-28 UNTIL 2023-03-27 RESIGNED
PETER HAWKINS Aug 1947 British Director 2004-03-08 UNTIL 2018-05-16 RESIGNED
MR ROBIN FORSYTH GRANT Oct 1949 British Secretary 2004-03-08 UNTIL 2017-05-31 RESIGNED
MRS LIANNE DEWAR Secretary 2017-05-31 UNTIL 2020-01-24 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-03-08 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coyson Marlin Limited 2018-04-01 - 2023-03-27 Dorchester   Ownership of shares 25 to 50 percent
Innovation Business Vision Ltd 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATION BUSINESS VISION LIMITED SOUTHEND-ON-SEA Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INNOVATION PROJECT MANAGEMENT LIMITED SOUTHEND-ON-SEA Active DORMANT 74990 - Non-trading company
LEX FORT LIMITED EPPING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILDFIRE UTILITIES LTD BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
JEMON SIEFF LIMITED ROMSEY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
COYSON MARLIN LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUPERPROGRAMMES LIMITED BENFLEET ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL PRIME SYSTEMS LTD SOUTHEND-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATION DIGITAL LIMITED PRESTWICK SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Innovation Programmes & Projects Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £3,567 Cash £-6,036 equity
Innovation Programmes & Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £1,443 Cash £-10,241 equity
Innovation Programmes & Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £11,804 Cash £-126 equity
Innovation Programmes & Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £46,951 Cash £22,775 equity
Innovation Programmes & Projects Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £4,968 Cash £6,675 equity
Dormant Company Accounts - INNOVATION PROGRAMMES & PROJECTS LIMITED 2018-09-04 31-03-2018 £10 equity
Dormant Company Accounts - INNOVATION PROGRAMMES & PROJECTS LIMITED 2017-06-03 31-03-2017 £10 equity
Dormant Company Accounts - INNOVATION PROGRAMMES & PROJECTS LIMITED 2016-04-26 31-03-2016 £10 equity
Dormant Company Accounts - INNOVATION PROGRAMME MANAGEMENT LIMITED 2014-11-26 31-03-2014 £10 equity

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