Innovation 24 Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Johnson, Ryan · Director appointed 2025-02-11
• Powell, Vincent James · Director appointed 2024-11-04
• Greenwood-Phillips, Benjamin · Secretary appointed 2025-02-11 resigned 2026-03-04
• Bakker, Pascal · Director appointed 2024-11-04 resigned 2025-02-11
• Williams, Nicholas John · Director appointed 2023-02-10 resigned 2024-11-04
• Sadiq, Irfan · Secretary appointed 2015-03-13 resigned 2024-11-04
• Woods, Lucy · Director appointed 2017-01-16 resigned 2023-03-17
• Paul, Richard Ewan · Director appointed 2017-09-14 resigned 2023-02-01
• Roy, Nicola Jane Catherine · Director appointed 2016-08-16 resigned 2017-09-14
• Evans, Stephen Anthony, Dr · Director appointed 2006-05-02 resigned 2016-09-30
• Jones, Stephen Robert · Secretary appointed 2006-10-30 resigned 2015-03-13
• Whatley, David Andrew · Director appointed 2011-05-31 resigned 2012-11-16
• Andrews, Martin John · Director appointed 2006-05-02 resigned 2011-05-31
• Powell, Vincent James · Director appointed 2005-11-01 resigned 2006-05-02
• Hagger, Laurence · Director appointed 2005-11-01 resigned 2006-05-02
• Flaherty, Nicholas Peter · Director appointed 2005-11-01 resigned 2006-05-02
• Carey, Gerald · Director appointed 2002-01-01 resigned 2006-05-02
• Ryan, Dennis David · Director appointed 2000-03-06 resigned 2006-05-02
• Pegler, Mark James · Director appointed 2000-03-06 resigned 2004-11-12
• Bolton, Richard Andrew · Director appointed 2000-03-06 resigned 2003-03-03
• Wacks Caller Limited · Corporate Secretary appointed 2000-02-21 resigned 2000-03-06
• Wacks Caller (Nominees) Limited · Corporate Director appointed 2000-02-21 resigned 2000-03-06
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-02-21 resigned 2000-02-21
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-02-21 resigned 2000-02-21

People with significant control (3)

• Mr Thomas Doster Iv Ceased 2024-11-04
  Individual Psc · American · resident in United States · born 12/1968 · notified 2017-09-14
  Significant influence or control
• Accident Exchange Limited Ceased 2024-11-04
  Corporate Entity Psc · notified 2017-09-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Automotive And Insurance Solutions Group Plc Ceased 2017-09-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 039293540011
  Held by Leumi Abl Limited
  Created 2018-10-08 · satisfied 2024-11-05
• A registered charge Satisfied 039293540010
  Held by Eight Bar Financial International S.À R.L. as Lender
  Created 2018-02-09 · satisfied 2024-11-05
• A registered charge Satisfied 039293540009
  Held by Morgan Stanley Bank International Limited as Security Agent
  Created 2018-02-09 · satisfied 2024-11-05
• A registered charge Satisfied 039293540008
  Held by Arena Limited Spv, Llc
  Created 2017-09-14 · satisfied 2018-11-26
  (I) all the company's right, title or interest in any land situated in england & wales and (ii) all the company's intellectual property (each as more particularly described in the attached charge document).
• A registered charge Satisfied 039293540007
  Held by Morgan Stanley Bank International Limited
  Created 2017-09-14 · satisfied 2024-11-05
• A registered charge Satisfied 039293540006
  Held by Eight Bar Financial International S.À R.L.
  Created 2017-09-14 · satisfied 2024-11-05
• Dcml debenture Satisfied
  Held by Morgan Stanley Bank International Limited
  Created 2007-10-04 · satisfied 2024-11-05
  Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
• Security trust deed Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee)
  Created 2006-09-22 · satisfied 2007-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-05 · satisfied 2007-07-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-09 · satisfied 2006-03-23
  L/H property k/a unit 11 bredbury business park bredbury stockport cheshire t/no GM618590.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-07-01 · satisfied 2005-12-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-12 Termination secretary company with name termination date TM02 Officers
• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Small-company accounts (paper) AA Accounts
• 2025-07-24 Change registered office address company with date old address new address AD01 Address
• 2025-02-12 Appointment of secretary AP03 Officers
• 2025-02-12 Termination director company with name termination date TM01 Officers
• 2025-02-12 Appointment of director AP01 Officers
• 2025-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Certificate change of name company CERTNM Change of name
• 2024-11-06 Change account reference date company current shortened AA01 Accounts
• 2024-11-05 Notification of a person with significant control statement PSC08 PSC
• 2024-11-05 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.