Introduction
Watch Company
I
INNOVATION LABS GROUP LIMITED
INNOVATION LABS GROUP LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Stowmarket. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. INNOVATION LABS GROUP LIMITED was registered 6 years ago.(SIC: 62090, 82990)
Status
active
Active since 6 years ago
Company No
12242879
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
12 Bury Street Stowmarket, IP14 1HA,
Previous Addresses
Innovation Labs Wharfside House Prentice Road Stowmarket Suffolk IP14 1rd United Kingdom
From: 3 October 2019To: 27 October 2025
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRADY, Sophie
ActiveCreeting Road East, StowmarketIP14 5BT
Secretary
Appointed 06 May 2025
BRADY, Sophie
Creeting Road East, StowmarketIP14 5BT
Secretary
06 May 2025
Active
ALLEN-VERCOE, Hayden
ActiveBury Street, StowmarketIP14 1HA
Born October 1973
Director
Appointed 03 Oct 2019
ALLEN-VERCOE, Hayden
Bury Street, StowmarketIP14 1HA
Born October 1973
Director
03 Oct 2019
Active
BASFORD, Peter Ian
ActiveBury Street, StowmarketIP14 1HA
Born November 1966
Director
Appointed 03 Oct 2019
BASFORD, Peter Ian
Bury Street, StowmarketIP14 1HA
Born November 1966
Director
03 Oct 2019
Active
BRADY, Peter Alistair
ActiveBury Street, StowmarketIP14 1HA
Born August 1975
Director
Appointed 03 Oct 2019
BRADY, Peter Alistair
Bury Street, StowmarketIP14 1HA
Born August 1975
Director
03 Oct 2019
Active
WAY, Hermione Elizabeth
ResignedWharfside House, StowmarketIP14 1RD
Born June 1985
Director
Appointed 03 Oct 2019
Resigned 05 Aug 2024
WAY, Hermione Elizabeth
Wharfside House, StowmarketIP14 1RD
Born June 1985
Director
03 Oct 2019
Resigned 05 Aug 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peter Alistair Brady
ActiveBury Street, StowmarketIP14 1HA
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2025
Peter Alistair Brady
Bury Street, StowmarketIP14 1HA
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2025
Active
Ms Hermione Elizabeth Way
CeasedBury Street, StowmarketIP14 1HA
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Ceased 01 Dec 2025
Ms Hermione Elizabeth Way
Bury Street, StowmarketIP14 1HA
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Ceased 01 Dec 2025
Ceased
Prentice Road, StowmarketIP14 1RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Ceased 01 Dec 2025
Orbital Media And Advertising Limited
Prentice Road, StowmarketIP14 1RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Ceased 01 Dec 2025
Ceased
Mr Peter Ian Basford
ActiveBury Street, StowmarketIP14 1HA
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2019
Mr Peter Ian Basford
Bury Street, StowmarketIP14 1HA
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024