Company information:
The Innovation Unit Limited (No: 05997039)
Address: RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS, ENGLAND
Status: Active
Incorporated: 13-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: OLUFUNMIKE OLUSOLA OMOBOLA AFUAPE ( DOB: Apr-1968 From: Apr-2022 )
Current Director: REBEKAH AYRES ( DOB: Jun-1971 From: Mar-2019 )
Current Director: REBEKAH AYRES ( DOB: Jun-1971 From: Mar-2019 )
Current Director: VALERIE MARIA HANNON ( DOB: Aug-1949 From: Apr-2010 )
Current Director: DAVID PAUL ROBERTS ( DOB: Sep-1947 From: Apr-2011 )
Current Director: JAMES DAVID THOMAS ( DOB: Oct-1966 From: Mar-2019 )
Current Secretary: DEBORAH JENKINS ( From: Apr-2024 )
Resigned Director: DAVID LEWIS ALBURY ( DOB: Aug-1950 From: Nov-2006 To: Sep-2018 )
Resigned Director: JOSEPH MICHAEL JAMES LUDLOW ( DOB: Jul-1979 From: Mar-2019 To: Jun-2023 )
Resigned Director: ANTHONY DAVID MACKAY ( DOB: Apr-1950 From: Nov-2006 To: Oct-2019 )
Resigned Director: DANIELLE JEANINE PALMOUR ( DOB: Jan-1965 From: Apr-2022 To: Dec-2023 )
Resigned Secretary: WINIFRED ARMAH ( From: Jan-2017 To: Apr-2024 )
Resigned Secretary: ADAM JOHN LEADBETTER ( From: Jun-2015 To: Apr-2016 )
Resigned Secretary: PETER WILLIAM PILGREM ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: GARETH JOHN WYNNE ( DOB: Apr-1967 From: Nov-2006 To: Jun-2015 )
Persons of Significant Control:
Miss Olufunmike Olusola Omobola Afuape, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2022-04-12)
Mrs Rebekah Lois Ayres, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-26)
Mr James David Thomas, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-26)
Mr Anthony David Mackay, Unit 520 Highgate Studios Highgate Road, London, NW5 1TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-26)
Ms Valerie Maria Hannon, Unit 520 Highgate Studios Highgate Road, London, NW5 1TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-26)
Mr Joseph Michael James Ludlow, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-26, Ceased: 2023-06-05)
Mr David Lewis Albury, Unit 520 Highgate Studios Highgate Road, London, NW5 1TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-17)
Ms Danielle Jeanine Walker Palmour, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2022-04-11, Ceased: 2023-12-29)
Mr David Paul Roberts, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-27)
Mr Anthony David Mackay, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-27, Ceased: 2019-10-18)
Mr David Paul Roberts, Unit 520 Highgate Studios Highgate Road, London, NW5 1TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-26)
Ms Valerie Maria Hannon, Runway East 20 St. Thomas Street, London, SE1 9RS, England: Has significant influence or control (Notified: 2019-03-27)