Background WavePink WaveYellow Wave

CORAL INNOVATIONS LTD (12494055)

CORAL INNOVATIONS LTD (12494055) is an active UK company. incorporated on 3 March 2020. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale of new goods in specialised stores n.e.c. and 1 other business activities. CORAL INNOVATIONS LTD has been registered for 6 years. Current directors include BRADLEY, Daniel Thomas, RUSHMORE, Mark Wilkey Hadyn, SAFAVI, Gyve and 1 others.

Company Number
12494055
Status
active
Type
ltd
Incorporated
3 March 2020
Age
6 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale of new goods in specialised stores n.e.c.
Directors
BRADLEY, Daniel Thomas, RUSHMORE, Mark Wilkey Hadyn, SAFAVI, Gyve, ATHENA ADVISORY B.V.
SIC Codes
47789, 47990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CORAL INNOVATIONS LTD

CORAL INNOVATIONS LTD is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c. and 1 other business activity. CORAL INNOVATIONS LTD was registered 6 years ago.(SIC: 47789, 47990)

Status

active

Active since 6 years ago

Company No

12494055

LTD Company

Age

6 Years

Incorporated 3 March 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 November 2025 (6 months ago)
Submitted on 8 December 2025 (5 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

85 Great Portland Street First Floor London W1W 7LT England
From: 31 January 2022To: 26 March 2026
1 the Courtyard Alexander Studios Haydon Way Battersea London SW11 1YF United Kingdom
From: 3 March 2020To: 31 January 2022
Timeline

13 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Mar 20
Share Issue
Mar 21
Director Joined
Aug 21
Director Joined
Oct 21
Owner Exit
Feb 22
Funding Round
Feb 22
Funding Round
Sept 22
Funding Round
Feb 23
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Apr 25
Director Joined
Dec 25
Funding Round
Jan 26
8
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

SAFAVI, Gyve

Active
Great Portland Street, LondonW1W 7LT
Secretary
Appointed 03 Mar 2020

BRADLEY, Daniel Thomas

Active
Buckingham Palace Road, LondonSW1W 0SR
Born December 1975
Director
Appointed 13 Oct 2021

RUSHMORE, Mark Wilkey Hadyn

Active
Great Portland Street, LondonW1W 7LT
Born June 1985
Director
Appointed 22 Jul 2021

SAFAVI, Gyve

Active
Great Portland Street, LondonW1W 7LT
Born September 1983
Director
Appointed 03 Mar 2020

ATHENA ADVISORY B.V.

Active
1411dk, Naarden
Corporate director
Appointed 27 Nov 2025

Persons with significant control

2

1 Active
1 Ceased

Fatali Saheb-Divani

Ceased
Great Portland Street, LondonW1W 7LT
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2020
Ceased 28 Jun 2021

Mr Gyve Safavi

Active
Great Portland Street, LondonW1W 5PF
Born September 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Mar 2020
Fundings
Financials
Latest Activities

Filing History

52

Change Registered Office Address Company With Date Old Address New Address
26 March 2026
AD01Change of Registered Office Address
Capital Allotment Shares
28 January 2026
SH01Allotment of Shares
Appoint Corporate Director Company With Name Date
15 December 2025
AP02Appointment of Corporate Director
Confirmation Statement With Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 September 2025
AAAnnual Accounts
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
9 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 July 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
28 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Resolution
7 April 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 April 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
6 April 2024
RESOLUTIONSResolutions
Memorandum Articles
6 April 2024
MAMA
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
15 January 2024
AAMDAAMD
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Resolution
2 March 2023
RESOLUTIONSResolutions
Memorandum Articles
2 March 2023
MAMA
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
1 October 2022
SH01Allotment of Shares
Resolution
8 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
11 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
11 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
11 February 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Cessation Of A Person With Significant Control
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
31 January 2022
AD01Change of Registered Office Address
Memorandum Articles
30 October 2021
MAMA
Resolution
30 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Change To A Person With Significant Control
18 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
18 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
23 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2021
AP01Appointment of Director
Resolution
12 July 2021
RESOLUTIONSResolutions
Resolution
12 July 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
23 May 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
6 May 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Resolution
3 March 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
3 March 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
29 May 2020
CH01Change of Director Details
Incorporation Company
3 March 2020
NEWINCIncorporation