Innovation Consulting Group Limited (reg no 12442541) is a private limited company incorporated on 2020-02-04 originating in United Kingdom. This firm is situated at 2Nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU. Innovation Consulting Group Limited operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Innovation Consulting Group Limited
Number 12442541
Date of Incorporation: 2020-02-04
End of financial year: 31 December
Address: 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the company, we can name: Steven P. (appointed on 04 February 2020), Luke H. (appointment date: 04 February 2020). The Companies House lists 4 persons of significant control, namely: Foresight Vct Plc can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Foresight Enterprise Vct Plc can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Luke H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,389,593 46,655 46,585
Total Assets Less Current Liabilities 12,327,183 9,949,124 8,213,623

People with significant control

Foresight Vct Plc
9 March 2020 - 31 March 2023
Address The Shard The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Foresight Enterprise Vct Plc
9 March 2020 - 31 March 2023
Address The Shard The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Luke H.
4 February 2020 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Steven P.
4 February 2020 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Saturday 3rd February 2024
filed on: 16th, February 2024 | confirmation statement
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