II

IESE INNOVATION LTD

Active

Company number 08490888

Chatham, United Kingdom · Incorporated 16 April 2013

2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom

Last updated on 13 April 2026

Other publishing activities · SIC 58190

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Web portals · SIC 63120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IESE TRANSFORMATION LTD · 16 April 2013 – 10 February 2014

IESE RESEARCH LTD · 10 February 2014 – 20 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iese Cic
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Full
Accounts
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Resolution
Resolution
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 January 2018 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Certificate Change Of Name Company
Change Of Name
10 February 2014 View
Change Of Name Notice
Change Of Name
10 February 2014 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Incorporation Company
Incorporation
16 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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