Ltd Facts The UK company register, as filed

Register entry · No. 05065754

INNOVATION PROGRAMMES & PROJECTS LIMITED

Active Private Limited Company Incorporated 8 Mar 2004

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £4,146: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. INNOVATION PROGRAMMES & PROJECTS LIMITED current
    2. INNOVATION PROGRAMME MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,965 £-4,146 2
31 Mar 2024 not published not published £9,278 £2,313 2
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,443 £-10,241 3
31 Mar 2021 * not published not published £11,804 £-126 3

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Robin Forsyth Grant Director 1 Mar 2015 — October 1949 British · Scotland
Richard John Beaven Director 1 Mar 2016 — November 1949 British · Hong Kong
Robin Forsyth Grant Secretary 24 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Innovation Business Vision Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is INNOVATION PROGRAMMES & PROJECTS LIMITED still trading?

The register shows INNOVATION PROGRAMMES & PROJECTS LIMITED as active.

What does INNOVATION PROGRAMMES & PROJECTS LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was INNOVATION PROGRAMMES & PROJECTS LIMITED set up?

It was incorporated on 8 March 2004.

When are INNOVATION PROGRAMMES & PROJECTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.

When is INNOVATION PROGRAMMES & PROJECTS LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs INNOVATION PROGRAMMES & PROJECTS LIMITED?

INNOVATION PROGRAMMES & PROJECTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05385960 ACHALEON LIMITED Active Private Limited Company Inc. 8 Mar 2005 70229 · Management consultancy activities other than financial management
  2. 05385463 ARDEN ENERGY LIMITED Active Private Limited Company Inc. 8 Mar 2005 70229 · Management consultancy activities other than financial management
  3. 05385850 MACGREGOR CONSULTING LTD Active Private Limited Company Inc. 8 Mar 2005 70229 · Management consultancy activities other than financial management
  4. 05385981 RICHARD ACZEL LIMITED Active Private Limited Company Inc. 8 Mar 2005 70229 · Management consultancy activities other than financial management
  5. 05384958 SIMOURG LIMITED Active Private Limited Company Inc. 8 Mar 2005 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House