Royal Mail Innovations Limited. net worth, address, company information. Free

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Royal Mail Innovations Limited (Companies House Registration Number 05769398) is a private limited company legally formed on 2006-04-04 originating in United Kingdom. This firm can be found at 185 Farringdon Road, London EC1A 1AA. Changed on 2010-04-13, the previous name the enterprise used was Angard 3 Limited. Royal Mail Innovations Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Royal Mail Innovations Limited
Number	05769398
Date of Incorporation:	4th April 2006
End of financial year:	31 March
Address:	185 Farringdon Road, London, EC1A 1AA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular company, we can name: Darren H. (appointed on 02 September 2020), Mark A. (appointment date: 27 March 2019). 1 secretary is also there: Darren H. (appointed on 02 September 2020). The official register lists 1 person of significant control - Royal Mail Group Limited, a company that can be reached at Farringdon Road, EC1A 1AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Royal Mail Group Limited

6 April 2016

Address	185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4138203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/26 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/26 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/27 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/28 filed on: 11th, October 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/04/01. New Address: 185 Farringdon Road London EC1A 1AA. Previous address: 100 Victoria Embankment London EC4Y 0HQ filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH03) On 2021/04/01 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/29 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(TM01) 2020/08/18 - the day director's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/09/02 filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/02. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM02) 2020/08/18 - the day secretary's appointment was terminated filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/03/26 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 24th, October 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2019/03/27. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/03/27 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/03/27 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/27. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(TM02) 2019/05/01 - the day secretary's appointment was terminated filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/25 filed on: 4th, January 2019 \| accounts	Free Download (11 pages)
(TM02) 2018/05/18 - the day secretary's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/05/18 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/26 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, April 2017 \| resolution	Free Download (28 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/27 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2016/08/11 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM02) 2016/08/11 - the day secretary's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/15 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
(TM01) 2015/12/17 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/17. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/23. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/29 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
(TM01) 2015/06/26 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/04/15 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/30 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/04/15 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/03/13. filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/07 - the day director's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(TM02) 2014/03/07 - the day secretary's appointment was terminated filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2014/03/07 filed on: 7th, March 2014 \| officers	Free Download (3 pages)
(TM01) 2014/01/04 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (2 pages)
(TM01) 2014/01/04 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/04. filed on: 4th, January 2014 \| officers	Free Download (3 pages)
(TM01) 2014/01/04 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (2 pages)
(TM01) 2014/01/04 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/04. filed on: 4th, January 2014 \| officers	Free Download (3 pages)
(TM01) 2014/01/04 - the day director's appointment was terminated filed on: 4th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/04/04 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(TM01) 2012/11/14 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/04/04 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/27 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2011/06/14. filed on: 14th, June 2011 \| officers	Free Download (3 pages)
(TM01) 2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/10. filed on: 10th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(TM02) 2011/06/09 - the day secretary's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/06/09 filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/04/04 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/01/27. filed on: 27th, January 2011 \| officers	Free Download (3 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2011/01/27 - the day director's appointment was terminated filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2010/11/23 - the day director's appointment was terminated filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/10 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/28 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2010/08/12. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/11. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/10. filed on: 10th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/05/21. filed on: 21st, May 2010 \| officers	Free Download (3 pages)
(TM01) 2010/05/13 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/04/04 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, April 2010 \| incorporation	Free Download (5 pages)
(AP01) New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 13th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed angard 3 LIMITEDcertificate issued on 13/04/10 filed on: 13th, April 2010 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/29 filed on: 12th, December 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ filed on: 7th, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/30 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 19th, April 2006 \| address	Free Download (1 page)
(288a) On 2006/04/19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On 2006/04/19 New secretary appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288b) On 2006/04/18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/18 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/18 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/18 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, April 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 4th, April 2006 \| incorporation	Free Download (8 pages)

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