Introduction
Watch Company
I
INTERNATIONAL INNOVATION HUB LIMITED
INTERNATIONAL INNOVATION HUB LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INTERNATIONAL INNOVATION HUB LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10221288
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
INVEST MARKETING LIMITED
From: 8 June 2016To: 28 August 2019
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
8 Latona Close Croft Warrington Cheshire WA3 7AE England
From: 8 June 2016To: 12 February 2020
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUY, David William
ActiveCroft, WarringtonWA1 7AE
Born November 1978
Director
Appointed 08 Jun 2016
GUY, David William
Croft, WarringtonWA1 7AE
Born November 1978
Director
08 Jun 2016
Active
HARRISON, Philip David
ActiveLiverpoolL1 5JW
Born August 1963
Director
Appointed 01 May 2019
HARRISON, Philip David
LiverpoolL1 5JW
Born August 1963
Director
01 May 2019
Active
QUINN, Jonathan James
ResignedDock Road North, WirralCH62 4AG
Born July 1977
Director
Appointed 01 May 2019
Resigned 23 Jan 2024
QUINN, Jonathan James
Dock Road North, WirralCH62 4AG
Born July 1977
Director
01 May 2019
Resigned 23 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip David Harrison
ActiveLiverpoolL1 5JW
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2020
Mr Philip David Harrison
LiverpoolL1 5JW
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2020
Active
Ms Ghazala Aziz
CeasedCheadle, StockportSK8 1JH
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2018
Ceased 01 Feb 2020
Ms Ghazala Aziz
Cheadle, StockportSK8 1JH
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2018
Ceased 01 Feb 2020
Ceased
Mr David William Guy
ActiveCroft, WarringtonWA1 7AE
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2016
Mr David William Guy
Croft, WarringtonWA1 7AE
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
12 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019