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UK Innovations GP Ltd

UK Innovations GP Ltd is an active company incorporated on 10 January 2007 with the registered office located in London, Greater London. UK Innovations GP Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
06046732
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Kemp House Suite S 152 - 160 City Road London EC1V 2NX England
Telephone
0800 1956633
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1980
Director • Finance Manager • Canadian • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1990
Olsam Opco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.56K
Increased by £114.5K (+5553%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£355.91K
Decreased by £131.78K (-27%)
Total Liabilities
-£411.26K
Increased by £147.38K (+56%)
Net Assets
-£55.36K
Decreased by £279.16K (-125%)
Debt Ratio (%)
116%
Increased by 61.44% (+114%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Olsam Opco Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Mr Benedict James Alexander Poynter Details Changed
1 Year Ago on 8 Oct 2024
Mr Benedict James Alexander Poynter Appointed
1 Year Ago on 1 Oct 2024
Oliver William Wylie Horbye Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Scott Christopher Carpenter Appointed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 9 Sep 2025
Director's details changed for Mr Benedict James Alexander Poynter on 8 October 2024
Submitted on 1 Sep 2025
Change of details for Olsam Opco Limited as a person with significant control on 18 December 2024
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Registered office address changed from Kemp House Suite S 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Benedict James Alexander Poynter as a director on 1 October 2024
Submitted on 8 Oct 2024
Repayment History
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