Introduction
Watch Company
I
IMMEDIATE INNOVATION 1 LIMITED
IMMEDIATE INNOVATION 1 LIMITED is an active company incorporated on 2 October 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. IMMEDIATE INNOVATION 1 LIMITED was registered 0 years ago.(SIC: 62012, 62090, 86900)
Status
active
Active since N/A years ago
Company No
16758718
LTD Company
Age
N/A Years
Incorporated 2 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 2 July 2027
Period: 2 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Vineyard House 44 Brook Green Hammersmith London, W6 7BT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONLON, Katherine
Active44 Brook Green, LondonW6 7BT
Secretary
Appointed 02 Oct 2025
CONLON, Katherine
44 Brook Green, LondonW6 7BT
Secretary
02 Oct 2025
Active
CONSTANDA, Dan
Active44 Brook Green, LondonW6 7BT
Born May 1970
Director
Appointed 02 Oct 2025
CONSTANDA, Dan
44 Brook Green, LondonW6 7BT
Born May 1970
Director
02 Oct 2025
Active
HUTSON, Dan
Active44 Brook Green, LondonW6 7BT
Born January 1990
Director
Appointed 02 Oct 2025
HUTSON, Dan
44 Brook Green, LondonW6 7BT
Born January 1990
Director
02 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nutratech Limited
Active44 Brook Green, LondonW6 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2025
Nutratech Limited
44 Brook Green, LondonW6 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2025