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COOPERATIVE INNOVATIONS LTD (10494498)

COOPERATIVE INNOVATIONS LTD (10494498) is an active UK company. incorporated on 24 November 2016. with registered office in Shipley. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development. COOPERATIVE INNOVATIONS LTD has been registered for 9 years. Current directors include BARRATT, Simon Philip, MARSHALL, Brian.

Company Number
10494498
Status
active
Type
ltd
Incorporated
24 November 2016
Age
9 years
Address
Unit 6, Mercury Quays, Shipley, BD17 7DB
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
Directors
BARRATT, Simon Philip, MARSHALL, Brian
SIC Codes
62011

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Introduction
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COOPERATIVE INNOVATIONS LTD

COOPERATIVE INNOVATIONS LTD is an active company incorporated on 24 November 2016 with the registered office located in Shipley. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. COOPERATIVE INNOVATIONS LTD was registered 9 years ago.(SIC: 62011)

Status

active

Active since 9 years ago

Company No

10494498

LTD Company

Age

9 Years

Incorporated 24 November 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 November 2025 (7 months ago)
Submitted on 25 November 2025 (7 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

Unit 6, Mercury Quays Ashley Lane Shipley, BD17 7DB,

Previous Addresses

Henleaze Business Centre Harbury Road Bristol BS9 4PN United Kingdom
From: 13 March 2023To: 28 July 2023
Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN United Kingdom
From: 10 March 2023To: 13 March 2023
Unit 6 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England
From: 4 December 2020To: 10 March 2023
1st Floor East Suite Waterfront Salts Mill Road Shipley West Yorkshire BD17 7TD United Kingdom
From: 30 June 2020To: 4 December 2020
C/O Gamemakers, Platform, New Station Street Leeds LS1 4JB England
From: 16 January 2018To: 30 June 2020
C/O Futurelabs 1 Eastgate Leeds LS2 7LY England
From: 2 January 2017To: 16 January 2018
Flat 1, 31 Dobb Kiln Lane Bingley BD16 1TN United Kingdom
From: 24 November 2016To: 2 January 2017
Timeline

10 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Nov 16
Share Issue
Oct 18
Funding Round
Dec 18
Funding Round
Jan 20
Loan Secured
Feb 20
Loan Cleared
Apr 20
Loan Secured
Sept 25
Loan Cleared
Nov 25
Funding Round
Apr 26
Funding Round
Apr 26
5
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BARRATT, Simon Philip

Active
Ashley Lane, ShipleyBD17 7DB
Born July 1982
Director
Appointed 24 Nov 2016

MARSHALL, Brian

Active
Nab Wood Crescent, ShipleyBD18 4HX
Born October 1973
Director
Appointed 24 Nov 2016

Persons with significant control

2

Mr Simon Philip Barratt

Active
Ashley Lane, ShipleyBD17 7DB
Born July 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2016

Mr Brian Marshall

Active
Nab Wood Crescent, ShipleyBD18 4HX
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2016
Fundings
Financials
Latest Activities

Filing History

41

Capital Allotment Shares
5 April 2026
SH01Allotment of Shares
Capital Allotment Shares
5 April 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Change To A Person With Significant Control
2 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2020
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
15 April 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2020
MR01Registration of a Charge
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Capital Allotment Shares
10 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 June 2019
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 December 2018
SH01Allotment of Shares
Resolution
11 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 December 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
12 October 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
17 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 January 2017
AD01Change of Registered Office Address
Incorporation Company
24 November 2016
NEWINCIncorporation