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Innovation Centre Ltd

Innovation Centre Ltd is an active company incorporated on 18 May 2018 with the registered office located in London, Greater London. Innovation Centre Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11371429
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
020 75461077
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1960
Director • Operations Director • British • Lives in UK • Born in Oct 1976
Director • Managing Director • British • Lives in UK • Born in Feb 1946
Director • Construction Director • Italian • Lives in UK • Born in Jul 1954
Director • Hotel Executive • Australian • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Hotels Plc
Mr Craig Andrew Markham, Con Christopher Ring, and 2 more are mutual people.
Active
Firmdale Property Investments Limited
Mr Craig Andrew Markham, Con Christopher Ring, and 2 more are mutual people.
Active
Ham Yard Investment Limited
Mr Craig Andrew Markham, Con Christopher Ring, and 2 more are mutual people.
Active
Number Sixteen Hotel Limited
Mr Timothy John Reginald Kemp, Mr Craig Andrew Markham, and 3 more are mutual people.
Active
Palace Laundry Ltd
Mr Timothy John Reginald Kemp, Mr Craig Andrew Markham, and 3 more are mutual people.
Active
Firmdale Holdings Limited
Rolando Cheles, Con Christopher Ring, and 2 more are mutual people.
Active
Soho Hotel Limited
Con Christopher Ring, Malcolm Thomas Soden, and 1 more are mutual people.
Active
Hy Hotels Limited
Mr Timothy John Reginald Kemp, Mr Craig Andrew Markham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£13.5M
Decreased by £2M (-13%)
Total Liabilities
-£11.72M
Decreased by £701K (-6%)
Net Assets
£1.78M
Decreased by £1.3M (-42%)
Debt Ratio (%)
87%
Increased by 6.68% (+8%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 26 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Charge Satisfied
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Con Christopher Ring Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Malcolm Thomas Soden Appointed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 26 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Satisfaction of charge 113714290004 in full
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Con Christopher Ring as a director on 12 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 January 2022
Submitted on 2 Aug 2022
Repayment History
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