Introduction
Watch Company
I
INNOVATION CAPITAL FINANCE LIMITED
INNOVATION CAPITAL FINANCE LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Gerrards Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. INNOVATION CAPITAL FINANCE LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11615630
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
INNOVATION FINANCE CAPITAL LIMITED
From: 10 October 2018To: 22 October 2018
Address
12 Optimal House Station Road Gerrards Cross, SL9 8FY,
Previous Addresses
63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
From: 20 November 2020To: 20 November 2023
C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England
From: 5 December 2019To: 20 November 2020
C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
From: 19 October 2018To: 5 December 2019
Elizabeth House Victoria Street Openshaw Manchester M11 2NX United Kingdom
From: 10 October 2018To: 19 October 2018
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AINSCOUGH, Marc Conrad
ActiveStation Road, Gerrards CrossSL9 8FY
Born May 1959
Director
Appointed 19 Oct 2020
AINSCOUGH, Marc Conrad
Station Road, Gerrards CrossSL9 8FY
Born May 1959
Director
19 Oct 2020
Active
SHAW, Mark Daniel Christopher
Resigned46 Chancery Lane, LondonWC2A 1JE
Born November 1980
Director
Appointed 10 Oct 2018
Resigned 21 Oct 2020
SHAW, Mark Daniel Christopher
46 Chancery Lane, LondonWC2A 1JE
Born November 1980
Director
10 Oct 2018
Resigned 21 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2020
Heritage Corporate Finance Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
21 Oct 2020
Active
Mr Mark Daniel Christopher Shaw
Ceased46 Chancery Lane, LondonWC2A 1JE
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2018
Ceased 21 Oct 2020
Mr Mark Daniel Christopher Shaw
46 Chancery Lane, LondonWC2A 1JE
Born November 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2018
Ceased 21 Oct 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
22 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 October 2021
22 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 October 2021
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2021
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
22 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2020
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
4 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2019
19 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2018