INNOVATION BROKING GROUP LIMITED

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INNOVATION BROKING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

10757123

Incorporation date

05/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, Creechurch Place, London, United Kingdom EC3A 5AFCopy
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Latest events (Record since 18/01/2023)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon27/01/2026
Application to strike the company off the register
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon19/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon20/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon20/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon20/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon22/05/2025
Termination of appointment of Paul Richard Gordon Dickson as a director on 2025-04-21
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon25/09/2024
Director's details changed for Mr Paul Richard Gordon Dickson on 2024-09-25
dot icon17/09/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon17/09/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon17/09/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon10/09/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon10/09/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon10/09/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon10/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon08/08/2024
Registered office address changed from Avenue House 31 the Avenue Watford WD17 4AJ England to One Creechurch Place London United Kingdom EC3A 5AF on 2024-08-08
dot icon07/12/2023
Termination of appointment of Andrew Nicholas Buckingham as a director on 2023-11-27
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon03/08/2023
Solvency Statement dated 25/07/23
dot icon03/08/2023
Statement by Directors
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Statement of capital on 2023-08-03
dot icon25/07/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon11/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon11/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon11/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon11/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6,954.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.88M
-
0.00
6.95K
-
2021
5
2.88M
-
0.00
6.95K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

2.88M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millar, Michael Raymond
Director
28/02/2025 - Present
27
Dickson, Paul Richard Gordon
Director
05/05/2017 - 21/04/2025
9
Pearson, Howard John
Director
05/05/2017 - 10/05/2022
20
Buckingham, Andrew Nicholas
Director
04/04/2018 - 27/11/2023
13
Fraser Allen, William Thomas
Director
05/05/2017 - 11/11/2021
39

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About INNOVATION BROKING GROUP LIMITED

INNOVATION BROKING GROUP LIMITED is an(a) Dissolved company incorporated on 05/05/2017 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATION BROKING GROUP LIMITED?

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INNOVATION BROKING GROUP LIMITED is currently Dissolved. It was registered on 05/05/2017 and dissolved on 21/04/2026.

Where is INNOVATION BROKING GROUP LIMITED located?

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INNOVATION BROKING GROUP LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does INNOVATION BROKING GROUP LIMITED do?

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INNOVATION BROKING GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does INNOVATION BROKING GROUP LIMITED have?

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INNOVATION BROKING GROUP LIMITED had 5 employees in 2021.

What is the latest filing for INNOVATION BROKING GROUP LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.