UK INNOVATIONS GP LTD
Active - Accounts Filed
General Information
NAME
UK INNOVATIONS GP LTD
COMPANY NUMBER
06046732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/01/2007
(17 years and 11 months old)
WEBSITE
www.eyesoothe.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/01/2007
07/12/2009
PARKER & JOHNSTON LTD
LONDON
EC1V 2NX
Telephone: 08001956633
TPS: No
124-128 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Benedict James Alexander Poynter (915452590) Appointed |
| 09/10/2024 | Oliver William Wylie Horbye (927732106) has left the board |
| 09/10/2024 | New Board Member Scott Christopher Carpenter (917163520) Appointed |
Credit Risk Overview
Want to learn more about UK INNOVATIONS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK INNOVATIONS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK INNOVATIONS GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 5 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
10/01/2007 - Present (17 years and 11 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2007 - 17/01/2015 (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Benedict James Alexander Poynter (915452590) Appointed |
| 09/10/2024 | Oliver William Wylie Horbye (927732106) has left the board |
| 09/10/2024 | New Board Member Scott Christopher Carpenter (917163520) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Oliver William Wylie Horbye (927732106) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Oliver Horbye (929842641) Appointed |
| 27/07/2022 | Kevin Johnston (911794438) has left the board |
| 16/06/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 04/03/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 22/01/2015 | Nicola Harrison (911794439) has left the board |
| 25/07/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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