All About Innovation London Ltd

Company Registration Number: 08418781

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Innovation London Ltd is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in London.

Registered Address

50 CONDUIT MEWS
LONDON
W2 3RE

There are 13 companies currently registered at this postcode, including this one.

All companies at W2 3RE

Registration Data

Company Number

08418781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,520£2,420£4,168
of which Cash £1,520£2,420£3,591
Total Assets £1,520£2,420£4,168
Current Liabilities £4,990£4,990£4,990
Net Current Assets £-3,470£-2,570£-822
Total Net Worth £-4,370£-3,470£-1,722

Previous Names

No previous names

Company Officers

  • HEIDARI-KHABBAZ, Nima

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1974

    33
    Woodland Gardens
    South Croydon
    CR2 8PH
    United Kingdom

  • NATALI, Colin

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: October 1960

    50
    Conduit Mews
    London
    W2 3RE
    United Kingdom

  • NOORANI, Ali Mohammed

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1975

    119
    Clarence Gate Gardens
    Glentworth Street
    London
    NW1 6AL
    United Kingdom

  • WARDLE, Nicholas Stuart

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: December 1974

    32
    Lordswood View
    Leaden Roding
    Dunmow
    Essex
    CM6 1SE
    United Kingdom

  • WAY, Adam

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1974

    25
    Selwyn Road
    New Malden
    Surrey
    KT3 5AU
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8SIQ. Transaction: MzE3MzcyMTg1N2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDG4II. Transaction: MzE2NTEyMzU2OGFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE88G. Transaction: MzE0MzI3MzUzMmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCBAY. Transaction: MzEzODM0OTk3OGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ER6MY. Transaction: MzExODQyNTIxMmFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWQL61. Transaction: MzExMTUzODIyNGFkaXF6a2N4.

  7. 2 July 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3B8T4YA. Transaction: MzEwMzAzOTc4NWFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICTLL. Transaction: MzA5NTI3NzA5OWFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Mr Adam Way on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32ICTLD. Transaction: MzA5NTI3NDg1OWFkaXF6a2N4.

  10. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X6GCZ. Transaction: MzA3MzQ2MTIxMGFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:49:08 +0100