Innovation Db And Forum Limited

Company Name	Innovation Db And Forum Limited
Directors	Gerald Victor Campbell Law and Paul Robert Liptrot
Company Status	Active
Company Number	06988400
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Previous Name	UK Innovation Forum Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Dr Gerald Victor Campbell Law
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Paul Robert Liptrot
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Ian Stuart Paul Joseph Tracey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Rocky Barry Atkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2016(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Martin David Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2019)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Secretary Name	Mr Christopher Conway Shipley
Status	Resigned
Appointed	04 August 2016(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr Paul David Robb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Ms Carissa Bryce Christensen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2017(7 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Director Name	Mr John Stewart Carmichael
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2021(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2022)
Role	Advisory Consultant
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan WN1 2TB

Contact

Website	www.innovationdb.net

Location

Registered Address	Douglas Bank House Wigan Lane Wigan WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Gerald Victor Campbell Law 75.00% Ordinary
50 at £1	Christopher Orphanides 5.00% Ordinary
50 at £1	David Waddell 5.00% Ordinary
150 at £1	Tracey Ian 15.00% Ordinary

Financials

Year	2014
Net Worth	£436
Cash	£1,406
Current Liabilities	£8,341

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

25 January 2021	Termination of appointment of Ian Stuart Paul Joseph Tracey as a director on 18 December 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
4 February 2020	Statement of capital following an allotment of shares on 2 February 2020 GBP 2,710 (3 pages)
6 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 2,670 (3 pages)
1 August 2019	Termination of appointment of Martin David Smith as a director on 31 July 2019 (1 page)
22 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 2,590 (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
26 March 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 2,476 (3 pages)
25 September 2018	Termination of appointment of Paul David Robb as a director on 24 September 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 July 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 2,430 (3 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
20 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 2,350 (3 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
17 August 2017	Termination of appointment of Carissa Christensen as a director on 16 August 2017 (1 page)
17 August 2017	Termination of appointment of Carissa Christensen as a director on 16 August 2017 (1 page)
26 July 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,212 (3 pages)
26 July 2017	Termination of appointment of Rocky Barry Atkins as a director on 25 July 2017 (1 page)
26 July 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 2,212 (3 pages)
26 July 2017	Termination of appointment of Rocky Barry Atkins as a director on 25 July 2017 (1 page)
20 July 2017	Appointment of Mr Paul David Robb as a director on 9 January 2017 (2 pages)
20 July 2017	Appointment of Mr Paul David Robb as a director on 9 January 2017 (2 pages)
19 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 2,052 (3 pages)
19 July 2017	Appointment of Ms Carissa Christensen as a director on 6 July 2017 (2 pages)
19 July 2017	Appointment of Ms Carissa Christensen as a director on 6 July 2017 (2 pages)
19 July 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 2,052 (3 pages)
1 June 2017	Registered office address changed from Building 6 Friern Park London N12 9DA to Douglas Bank House Wigan Lane Wigan WN1 2TB on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from Building 6 Friern Park London N12 9DA to Douglas Bank House Wigan Lane Wigan WN1 2TB on 1 June 2017 (1 page)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 2,000 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 2,000 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,850 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,850 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 September 2016	Director's details changed for Mr Rocky Barry Atkins on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Rocky Barry Atkins on 1 September 2016 (2 pages)
30 August 2016	Director's details changed for Mr Rocky Barry on 30 August 2016 (2 pages)
30 August 2016	Director's details changed for Mr Rocky Barry on 30 August 2016 (2 pages)
25 August 2016	Appointment of Mr Rocky Barry as a director on 4 August 2016 (2 pages)
25 August 2016	Appointment of Mr Rocky Barry as a director on 4 August 2016 (2 pages)
24 August 2016	Appointment of Mr Martin David Smith as a director on 4 August 2016 (2 pages)
24 August 2016	Appointment of Mr Martin David Smith as a director on 4 August 2016 (2 pages)
24 August 2016	Appointment of Mr Christopher Conway Shipley as a secretary on 4 August 2016 (2 pages)
24 August 2016	Appointment of Mr Paul Robert Liptrot as a director on 4 August 2016 (2 pages)
24 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,850 (3 pages)
24 August 2016	Appointment of Mr Paul Robert Liptrot as a director on 4 August 2016 (2 pages)
24 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 1,850 (3 pages)
24 August 2016	Appointment of Mr Christopher Conway Shipley as a secretary on 4 August 2016 (2 pages)
20 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (3 pages)
20 May 2016	Director's details changed for Dr Gerald Victor Campbell Law on 15 March 2016 (2 pages)
20 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (3 pages)
20 May 2016	Director's details changed for Mr Ian Stuart Paul Joseph Tracey on 15 March 2016 (2 pages)
20 May 2016	Director's details changed for Mr Ian Stuart Paul Joseph Tracey on 15 March 2016 (2 pages)
20 May 2016	Director's details changed for Dr Gerald Victor Campbell Law on 15 March 2016 (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
2 June 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
29 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 July 2013	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London England N12 9BT on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London England N12 9BT on 12 July 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Compulsory strike-off action has been discontinued (1 page)
23 January 2012	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	Appointment of Ian Stuart Paul Joseph Tracey as a director (3 pages)
23 September 2011	Appointment of Ian Stuart Paul Joseph Tracey as a director (3 pages)
15 July 2011	Registered office address changed from C/O Winston Gross 34 Arlington Road London NW1 7HU United Kingdom on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from C/O Winston Gross 34 Arlington Road London NW1 7HU United Kingdom on 15 July 2011 (2 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
25 January 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Dr Gerald Victor Campbell Law on 11 August 2010 (2 pages)
4 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Dr Gerald Victor Campbell Law on 11 August 2010 (2 pages)
12 August 2009	Incorporation (11 pages)
12 August 2009	Incorporation (11 pages)

Innovation Db And Forum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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