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Officers37

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

THE INNOVATION GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Sep 1996 (28 years ago)

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Summary

NameTHE INNOVATION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03256771
LEI Code
  • 2138008UUQYDTB5Q2H42
Incorporation Date30 Sep 1996 (28 years ago) / 196 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CRASH**************

ActiveUnited Kingdom

TIG A***************************

ActiveUnited Kingdom

1INSU********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, FAREHAM, BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, PO15 7AE

Officers

corporate

IndividualUnited Kingdom

AXIOS BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lauk, Kurt Joachim, Dr

Director


Appointed on07 Mar 2007

Resigned on15 Sep 2010

individual

IndividualUnited Kingdom

Miller, Lewis

Director


Appointed on06 Mar 2015

Resigned on17 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Terry, Evelyn

Secretary


Appointed on10 Oct 1996

Resigned on01 Sep 1999

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on30 Sep 1996

Resigned on10 Oct 1996

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Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
06 Jun 2022Change registered office address company with date old address new addressAD01View
19 Oct 2021Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges22
  • Outstanding1
  • Satisfied21

Identification numbers

Data from the LEI register
  • 2138008UUQYDTB5Q2H42
  • Legal nameTHE INNOVATION GROUP LIMITED
  • Registration date31 Aug 2016
  • StatusActiveExpired
  • Other namesTHE INNOVATION GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Sep 2023
  • Next renewal10 Sep 2023

Frequently asked questions

Where is THE INNOVATION GROUP LIMITED's headquarters?

THE INNOVATION GROUP LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, FAREHAM, BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, PO15 7AE

What is THE INNOVATION GROUP LIMITED's industry?

THE INNOVATION GROUP LIMITED is in the industry of Activities of holding companies

What year was THE INNOVATION GROUP LIMITED started?

THE INNOVATION GROUP LIMITED was started in 1996

What is the LEI number of THE INNOVATION GROUP LIMITED?

THE INNOVATION GROUP LIMITED LEI number is 2138008UUQYDTB5Q2H42

Sources: Companies House