Background WavePink WaveYellow Wave

INNOVATION CITY (LONDON) LIMITED (07640912)

INNOVATION CITY (LONDON) LIMITED (07640912) is an active UK company. incorporated on 19 May 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. INNOVATION CITY (LONDON) LIMITED has been registered for 14 years.

Company Number
07640912
Status
active
Type
ltd
Incorporated
19 May 2011
Age
14 years
Address
2 Fitzroy Place, London, W1T 3JJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INNOVATION CITY (LONDON) LIMITED

INNOVATION CITY (LONDON) LIMITED is an active company incorporated on 19 May 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INNOVATION CITY (LONDON) LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07640912

LTD Company

Age

14 Years

Incorporated 19 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026

Previous Company Names

LONDON’S TECH CITY LIMITED
From: 19 May 2011To: 22 November 2011
Contact
Address

2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,

Previous Addresses

6th Floor Lansdowne House Berkeley Square London W1J 6ER
From: 1 April 2014To: 26 June 2023
57 Berkeley Square London W1J 6ER
From: 5 June 2013To: 1 April 2014
6Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 17 May 2013To: 5 June 2013
Norfolk House East 499 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AH United Kingdom
From: 23 July 2012To: 17 May 2013
5 New Street Square London EC4A 3TW United Kingdom
From: 5 July 2011To: 23 July 2012
Norfolk House East 499 Silbury Boulevard Milton Keynes MK9 2AH United Kingdom
From: 2 June 2011To: 5 July 2011
5 New Street Square London EC4A 3TW United Kingdom
From: 19 May 2011To: 2 June 2011
Timeline

37 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Loan Secured
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Jun 13
Director Left
Jun 13
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Jan 16
Loan Secured
May 17
Loan Secured
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Director Left
Apr 18
Loan Secured
Aug 18
Director Left
Jun 20
Loan Secured
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Loan Secured
Oct 25
Loan Cleared
Feb 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

91

Mortgage Satisfy Charge Full
11 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
8 March 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Change Sail Address Company With Old Address New Address
30 March 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
30 March 2015
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2014
AAAnnual Accounts
Resolution
10 July 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
27 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 June 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
3 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Sail Address Company With Old Address
1 April 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Memorandum Articles
18 June 2013
MEM/ARTSMEM/ARTS
Resolution
5 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Termination Director Company With Name
5 June 2013
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
5 June 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 June 2013
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
5 June 2013
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name
29 May 2013
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
23 May 2013
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address
17 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
23 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Certificate Change Of Name Company
22 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 November 2011
CONNOTConfirmation Statement Notification
Move Registers To Sail Company
5 July 2011
AD03Change of Location of Company Records
Change Sail Address Company
5 July 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
5 July 2011
AD01Change of Registered Office Address
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
2 June 2011
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
2 June 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Incorporation Company
19 May 2011
NEWINCIncorporation