Innovation First International(UK) Limited

Company Name	Innovation First International(UK) Limited
Company Status	Active
Company Number	04468289
Category	Private Limited Company
Incorporation Date	24 June 2002(20 years, 11 months ago)
Previous Names	Quizstore Limited and IBL Parts (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Anthony Norman
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	15 December 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3056 Old Mill Road Greenville Texas 75402

Director Name	Warren Bradley Weeks
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 December 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1684 County Road 3318 Greenville Texas 75402

Director Name	Mrs Jessica Lomax
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eastford Road Lower Walton Warrington WA4 6EX

Director Name	Mrs Jessica Lomax
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Eastford Road Lower Walton Warrington WA4 6EX

Director Name	Mr Ian Anthony Laugher
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Poulton Crescent Woolston Warrington Cheshire WA1 4QP

Secretary Name	Mrs Barbara Ann Laugher
Nationality	British
Status	Resigned
Appointed	15 August 2007(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2015)
Role	Secretary
Correspondence Address	70 Poulton Crescent Woolston Warrington Cheshire WA1 4QP

Director Name	Warren Bradley Weeks
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1684 County Road 3318 Greenville Texas 75402

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	M D Business Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2007)
Correspondence Address	113 Orford Lane Warrington Cheshire WA2 7AR

Contact

Website	www.innovationfirst.com
Email address	[email protected]
Telephone	01925 454093
Telephone region	Warrington

Location

Registered Address	6 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

1 at £1	Ifi Global Distribution Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£495,060
Cash	£178,225
Current Liabilities	£121,149

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (11 months, 1 week ago)
Next Return Due	8 July 2023 (1 month, 1 week from now)

Filing History

28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (28 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Jessica Lomax on 15 December 2015 (2 pages)
6 November 2019	Full accounts made up to 31 December 2018 (24 pages)
9 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
13 July 2016	Appointment of Warren Bradley Weeks as a director on 15 December 2015 (2 pages)
13 July 2016	Appointment of David Anthony Norman as a director on 15 December 2015 (2 pages)
13 July 2016	Appointment of Warren Bradley Weeks as a director on 15 December 2015 (2 pages)
13 July 2016	Appointment of David Anthony Norman as a director on 15 December 2015 (2 pages)
12 July 2016	Termination of appointment of Ian Anthony Laugher as a director on 15 December 2015 (1 page)
12 July 2016	Termination of appointment of Barbara Ann Laugher as a secretary on 15 December 2015 (1 page)
12 July 2016	Appointment of Jessica Lomax as a director on 15 December 2015 (2 pages)
12 July 2016	Termination of appointment of Ian Anthony Laugher as a director on 15 December 2015 (1 page)
12 July 2016	Termination of appointment of Barbara Ann Laugher as a secretary on 15 December 2015 (1 page)
12 July 2016	Appointment of Jessica Lomax as a director on 15 December 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
28 August 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Ian Anthony Laugher on 31 July 2010 (2 pages)
14 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Ian Anthony Laugher on 31 July 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
15 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
26 January 2010	Registered office address changed from 42 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 42 Melford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RZ on 26 January 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 September 2009	Return made up to 31/07/09; full list of members (7 pages)
11 September 2009	Return made up to 31/07/09; full list of members (7 pages)
18 August 2009	Memorandum and Articles of Association (10 pages)
18 August 2009	Memorandum and Articles of Association (10 pages)
13 August 2009	Company name changed ibl parts (uk) LIMITED\certificate issued on 14/08/09 (2 pages)
13 August 2009	Company name changed ibl parts (uk) LIMITED\certificate issued on 14/08/09 (2 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 July 2008	Return made up to 24/06/08; full list of members (3 pages)
18 July 2008	Return made up to 24/06/08; full list of members (3 pages)
16 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
16 July 2007	Return made up to 24/06/07; full list of members (6 pages)
16 July 2007	Return made up to 24/06/07; full list of members (6 pages)
11 July 2007	Registered office changed on 11/07/07 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 113 orford lane warrington cheshire WA2 7AR (1 page)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 September 2006	Return made up to 24/06/06; full list of members (6 pages)
4 September 2006	Return made up to 24/06/06; full list of members (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 June 2005	Return made up to 24/06/05; full list of members (6 pages)
21 June 2005	Return made up to 24/06/05; full list of members (6 pages)
19 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 July 2004	Return made up to 24/06/04; full list of members (6 pages)
9 July 2004	Return made up to 24/06/04; full list of members (6 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 24/06/03; full list of members (6 pages)
7 July 2003	Return made up to 24/06/03; full list of members (6 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2002	Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2002	Company name changed quizstore LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed quizstore LIMITED\certificate issued on 11/07/02 (2 pages)
24 June 2002	Incorporation (17 pages)
24 June 2002	Incorporation (17 pages)

Innovation First International(UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire