INNOVATION PROGRAMMES & PROJECTS LIMITED

INNOVATION PROGRAMMES & PROJECTS LIMITED is an active private limited company, incorporated on 8 March 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Royal Terrace, Southend-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INNOVATION PROGRAMMES & PROJECTS LIMITED previously had the company name INNOVATION PROGRAMME MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 ROYAL TERRACE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS1 1EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/06/2015 onwards:

INNOVATION PROGRAMMES & PROJECTS LIMITED

Prior to 16/06/2015:

INNOVATION PROGRAMME MANAGEMENT LIMITED

Directors

(The company's officers)

MR RICHARD JOHN BEAVEN

(~74 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 01/03/2016

MR ROBIN FORSYTH GRANT

(~74 year old British national)

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/03/2015

MR ROBIN FORSYTH GRANT

1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA

Current Secretary

Appointed on 24/01/2020

Connections

(Shared officers)

INNOVATION BUSINESS VISION LIMITED

MR RICHARD JOHN BEAVEN
MR ROBIN FORSYTH GRANT

INNOVATION DIGITAL LIMITED

MR ROBIN FORSYTH GRANT

INNOVATION PROJECT MANAGEMENT LIMITED

MR RICHARD JOHN BEAVEN
MR ROBIN FORSYTH GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)