Innovation Broking Group Limited
Company Profile
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MediumInnovation Broking Group Limited
10757123•Private Limited With Share Capital
One Creechurch Place, London, United Kingdom, EC3A5AF
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Incorporated
05/05/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Innovation Broking Group Limited (10757123) is a private limited with share capital incorporated on 05/05/2017 (8 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 64999 and is classified as Medium.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 05/05/2017
EC3A5AF
Financial Overview
Total Assets
£21.27M
Liabilities
£2.78M
Net Assets
£18.49M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Legacy
Category:Capital
Date:03-08-2023
Legacy
Category:Insolvency
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Other
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Incorporation Company
Category:Incorporation
Date:05-05-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
Avenue House 31 The Avenue, Watford, Hertfordshire, WD174AJ
One Creechurch Place, London, United Kingdom, EC3A5AFRegistered
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