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ROYAL MAIL INNOVATIONS LIMITED - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Company Information
- Company registration number
- 05769398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 185 Farringdon Road
- London
- EC1A 1AA
- United Kingdom 185 Farringdon Road, London, EC1A 1AA, United Kingdom UK
Management
- Managing Directors
- AMSDEN, Mark
- HEILIG, Darren
- Company secretaries
- HEILIG, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-04
- Age Of Company 2006-04-04 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Royal Mail Group Limited
- Royal Mail Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGARD 3 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-28
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
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ROYAL MAIL INNOVATIONS LIMITED Company Description
- ROYAL MAIL INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05769398. Its current trading status is "live". It was registered 2006-04-04. It was previously called ANGARD 3 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-28.It can be contacted at 185 Farringdon Road .
Get ROYAL MAIL INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Mail Innovations Limited - 185 Farringdon Road, London, EC1A 1AA, United Kingdom
- 2006-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-08) - CH01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-dormant (2021-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-secretary-company-with-change-date (2021-04-01) - CH03
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change-person-director-company-with-change-date (2021-04-01) - CH01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-27) - AP03
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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accounts-with-accounts-type-full (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-03) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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resolution (2017-04-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-04) - TM01
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appoint-person-director-company-with-name (2014-01-04) - AP01
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appoint-person-secretary-company-with-name (2014-03-07) - AP03
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termination-director-company-with-name (2014-03-07) - TM01
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termination-secretary-company-with-name (2014-03-07) - TM02
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-14) - TM01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-14) - TM01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-secretary-company-with-name (2011-06-09) - TM02
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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appoint-person-director-company-with-name (2011-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-13) - CONNOT
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memorandum-articles (2010-04-30) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-05-13) - TM01
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certificate-change-of-name-company (2010-04-13) - CERTNM
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appoint-person-director-company-with-name (2010-08-10) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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termination-director-company-with-name (2010-11-23) - TM01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-12) - AA
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legacy (2009-06-07) - 287
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-08) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-dormant (2008-10-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 288a
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legacy (2006-04-19) - 288a
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legacy (2006-04-19) - 287
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legacy (2006-04-18) - 288b
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incorporation-company (2006-04-04) - NEWINC
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legacy (2006-05-05) - 225