111 Innovation Tech Ltd

Company Registration Number: 08523102

Company registered in England and Wales

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111 Innovation Tech Ltd is a Private Company Limited by Shares first registered on 10 May 2013. Its current registered address is in Horsham, West Sussex.

Registered Address

SPRINGFIELD HOUSE
SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG

There are 225 companies currently registered at this postcode, including this one.

All companies at RH12 2RG

Registration Data

Company Number

08523102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,535£6,863£7,979
of which Cash £1,535£6,863£7,979
Total Assets £1,535£6,863£7,979
Current Liabilities £262,217£260,224£260,620
Net Current Assets £-260,682£-253,361£-252,641
Total Net Worth £-8,682£-1,361£-641

Previous Names

No previous names

Company Officers

  • DONNINGTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 May 2013

     

    Spofforths 9
    Donnington Park
    85 Birdham Road
    Chichester
    West Sussex
    PO20 7AJ
    United Kingdom

  • CORRI, Philip John

    Director

    Appointed on 28 February 2017

     

    Nationality: Irish

    Occupation: None Supplied

    Month of birth: May 1975

    5f-3, No 62
    Nanxing Road (Building F)
    New Taipei City 221
    Xizhi District
    Taiwan

  • KRESSINGER-DUNN, Warren Andrew

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Garden Cottage
    Roothill Lane
    Betchworth
    Surrey
    RH3 7AT
    United Kingdom

  • BLANCHETTE, Dilyse

    Director

    Appointed on 10 May 2013

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    Springfield House
    Springfield Road
    Horsham
    West Sussex
    RH12 2RG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Termination of appointment of Dilyse Blanchette as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X61DKHAX. Transaction: MzE3MDIxNDc2NGFkaXF6a2N4.

  2. 2 March 2017 Appointment of Mr Warren Andrew Kressinger-Dunn as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61DKHCP. Transaction: MzE3MDIxNDc2MGFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mr Philip John Corri as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61DKHF6. Transaction: MzE3MDIxNDc1MmFkaXF6a2N4.

  4. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EIO1. Transaction: MzE2OTgzNTUyOGFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1F22. Transaction: MzE1MTI5NzcwMGFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDNI9. Transaction: MzE0Mjk1OTE1M2FkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRISHC. Transaction: MzEyODA4MTg4M2FkaXF6a2N4.

  8. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W1KKJ. Transaction: MzExNjk1MjEzNGFkaXF6a2N4.

  9. 13 October 2014 Director's details changed for Ms Dilyse Blanchette on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IGBCMW. Transaction: MzEwOTMzNTQ1MGFkaXF6a2N4.

  10. 13 October 2014 Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG9DE3. Transaction: MzEwOTMxNDk3M2FkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZI8B. Transaction: MzEwMjg1NDQ3MGFkaXF6a2N4.

  12. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2811CN7. Transaction: MzA3NzcxMTU0MmFkaXF6a2N4.

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