Introduction
Watch Company
I
INNOVATION BROKING GROUP LIMITED
INNOVATION BROKING GROUP LIMITED is an active company incorporated on 5 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INNOVATION BROKING GROUP LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10757123
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
One Creechurch Place London, EC3A 5AF,
Previous Addresses
Avenue House 31 the Avenue Watford WD17 4AJ England
From: 15 October 2018To: 8 August 2024
11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom
From: 5 May 2017To: 15 October 2018
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
57
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2023
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2022
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
28 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2018
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2018
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2017