Company NameInnov8 Conference Services Ltd
Company StatusDissolved
Company Number08878576
CategoryPrivate Limited Company
Incorporation Date6 February 2014(10 years, 2 months ago)
Dissolution Date10 January 2024 (3 months, 1 week ago)
Previous NameInnov8 Consultancy Services Ltd

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMrs Emma Caldwell
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House 45-53 Chorley New Road
Bolton
BL1 4QR
Director NameEmma Caldwell
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Laycock Avenue
Millbrook
Stalybridge
Cheshire
SK15 3HG
Director NameMr James Caldwell
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Laycock Avenue
Millbrook
Stalybridge
Cheshire
SK15 3HG

Contact

Websiteinnov8-conferences.co.uk
Email address[email protected]
Telephone01343 522940
Telephone regionElgin

Location

Registered AddressRegency House
45-53 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Emma Caldwell
50.00%
Ordinary
250 at £1James Caldwell
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

21 September 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
31 March 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
21 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500
(4 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 500
(4 pages)
9 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 500
(4 pages)
25 July 2014Termination of appointment of Emma Caldwell as a director on 6 February 2014 (1 page)
25 July 2014Termination of appointment of Emma Caldwell as a director on 6 February 2014 (1 page)
25 July 2014Appointment of Mrs Emma Caldwell as a director on 6 February 2014 (2 pages)
25 July 2014Appointment of Mrs Emma Caldwell as a director on 6 February 2014 (2 pages)
6 February 2014Incorporation
Statement of capital on 2014-02-06
  • GBP 500
(28 pages)
6 February 2014Company name changed INNOV8 consultancy services LTD\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
(3 pages)