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Innovation Wireless Ltd

Company Registration Number: 08139519

Company registered in England and Wales

Approximate Location Map

Registered Address

MAYDEN HOUSE MAIN ROAD
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
ENGLAND
NG23 5DJ

There are 138 companies currently registered at this postcode, including this one.

All companies at NG23 5DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Innovation Wireless Ltd is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Newark, Nottinghamshire.

Registration Data

Company Number

08139519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA133339

Registration Start Date

8 August 2015

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

26520 - Manufacture of watches and clocks

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£986£0
Current Assets £68,944£48,237£986£43,222
of which Cash £0£0£0£25,890
Total Assets £68,944£48,237£1,972£43,222
Current Liabilities £77,385£55,972£0£47,950
Net Current Assets £-8,441£-7,735£986£-4,728
Total Net Worth £-8,441£-7,735£1,972£-3,342

Previous Names

No previous names

Company Officers

  • BULATOVA, Dilya, Dr

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Professor

    Month of birth: June 1954

    Mayden House
    Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ
    England

  • MORGAN, Dennis

    Director

    Appointed on 11 July 2012

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1946

    27
    Victoria Chase
    Bailiff Bridge
    Brighouse
    HD6 4DE
    United Kingdom

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 August 2018 [View PDF]

    Action Date: 22 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BF6IL7. Transaction: MzIxMTE2Mjk3NGFkaXF6a2N4.

  2. 30 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74ZCAS8. Transaction: MzIwMzg1NzY2OWFkaXF6a2N4.

  3. 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B7QDZS. Transaction: MzE4MTE5NDU1OWFkaXF6a2N4.

  4. 30 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVIQH. Transaction: MzE3NDc2NjIwNWFkaXF6a2N4.

  5. 30 September 2016 Registered office address changed from 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LN to Mayden House Main Road Long Bennington Newark Nottinghamshire NG23 5DJ on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GM2JJS. Transaction: MzE1ODY5MDg2MGFkaXF6a2N4.

  6. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN7BS. Transaction: MzE1MzUxNjEyM2FkaXF6a2N4.

  7. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSXSB. Transaction: MzE0NzU4NDQ0OWFkaXF6a2N4.

  8. 11 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6OG9. Transaction: MzEyNjg5ODQ1M2FkaXF6a2N4.

  9. 11 July 2015 Director's details changed for Dr Dilya Bulatova on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X4BE6OG1. Transaction: MzEyNjg5ODQzNWFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHVJ4. Transaction: MzEyMjMzODg0NGFkaXF6a2N4.

  11. 26 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CZ01IH. Transaction: MzEwNDQ4ODE1MmFkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35149Z5. Transaction: MzA5Nzk2MzM0OGFkaXF6a2N4.

  13. 27 March 2014 Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE England on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: A34GK449. Transaction: MzA5NzA5OTY3NGFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRMY2. Transaction: MzA4MTY1OTA3NWFkaXF6a2N4.

  15. 17 July 2013 Director's details changed for Dr Dilya Bulatova on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CRRMXU. Transaction: MzA4MTY1ODMyOWFkaXF6a2N4.

  16. 16 July 2013 Registered office address changed from Building 3 City West Business Park Gelderd Road Leeds West Yorkshire LS12 6LN on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5EPK. Transaction: MzA4MTU5MDkzOWFkaXF6a2N4.

  17. 11 December 2012 Registered office address changed from 27 Victoria Chase Bailiff Bridge Brighouse HD6 4DE England on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: A1N4U4Z2. Transaction: MzA2OTIyNTA0M2FkaXF6a2N4.

  18. 28 July 2012 Termination of appointment of Dennis Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E3R91T. Transaction: MzA2MTU1MjgzMGFkaXF6a2N4.

  19. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CYI1PL. Transaction: MzA2MDY0NDkyMmFkaXF6a2N4.

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3.84.130.252 Mon, 17 Jun 2019 19:37:52 +0100