Company information:
Innovation Programmes & Projects Limited (No: 05065754)
Address: 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA
Status: Active
Incorporated: 03-Aug-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD JOHN BEAVEN ( DOB: Nov-1949 From: Mar-2016 )
Current Director: RICHARD JOHN BEAVEN ( DOB: Nov-1949 From: Mar-2016 )
Current Director: ROBIN FORSYTH GRANT ( DOB: Oct-1949 From: Mar-2015 )
Current Secretary: ROBIN FORSYTH GRANT ( From: Jan-2020 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: SIMON JOHN BENNETT ( DOB: Dec-1959 From: Aug-2018 To: Mar-2023 )
Resigned Director: PETER HAWKINS ( DOB: Aug-1947 From: Mar-2004 To: May-2018 )
Resigned Director: IAN MILLER ( From: Mar-2004 To: Mar-2014 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: LIANNE DEWAR ( From: May-2017 To: Jan-2020 )
Resigned Secretary: ROBIN FORSYTH GRANT ( DOB: Oct-1949 From: Mar-2004 To: May-2017 )
Persons of Significant Control:
Innovation Business Vision Ltd, 1 Royal Terrace, Southend-On-Sea, SS1 1EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Coyson Marlin Limited, Suite A Paceycombe House Paceycombe Way, Poundbury, Dorchester, DT1 3WB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-01, Ceased: 2023-03-27)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 10 | 10.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10 | 10 | 6,675 | 22,775 | -126 | 10.0,10.0,6675.0,22775.0,-126.0 |