Royal Mail Innovations Limited

Active05769398 Private limited company
Incorporated
4 April 2006 (20 years)
Previously known as
Angard 3 Limited (until 13 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Irish
Born November 1971
Heilig, Darren
Secretary · Appointed 2 September 2020
Director · Appointed 2 September 2020
British
Born March 1981 (45)
Officer history (29 former)
26 January 2026
Appointed Ruddy, Jackie as Director
30 September 2024
Resigned Amsden, Mark as Director
2 September 2020
Appointed Heilig, Darren as Secretary
2 September 2020
Appointed Heilig, Darren Lee as Director
18 August 2020
Resigned Dalby, Victoria as Secretary
18 August 2020
Resigned Dalby, Victoria as Director
26 March 2020
Appointed Dalby, Victoria as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
27 March 2019
Resigned Jeavons, Michael John as Director
27 March 2019
Appointed Amsden, Mark as Director
27 March 2019
Resigned Conning, James Burnie as Director
27 March 2019
Appointed Dalby, Victoria as Director
18 May 2018
Resigned Carroll, Nicola as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
11 August 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 August 2016
Appointed Carroll, Nicola as Secretary
17 December 2015
Appointed Conning, James Burnie as Director
17 December 2015
Resigned Dosanjh, Kulbinder Kaur as Director
23 September 2015
Appointed Jeavons, Michael John as Director
26 June 2015
Resigned Pang, Emily Shiu Wai as Director
18 February 2014
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 February 2014
Appointed Pang, Emily Shiu Wai as Director
18 February 2014
Resigned Poole, Andrew Philip as Director
18 February 2014
Resigned Poole, Andrew Philip as Secretary
19 December 2013
Appointed Poole, Andrew Philip as Director
19 December 2013
Resigned Newnham, Michael David as Director
19 December 2013
Resigned O'Riordain, Shane as Director
19 December 2013
Appointed Dosanjh, Kulbinder Kaur as Director
19 December 2013
Resigned Pendleton, Nicolas Christopher as Director
19 December 2013
Resigned Greene, Moya Marguerite as Director
19 December 2013
Resigned Snowdon, Richard Simon as Director
13 December 2012
Appointed Newnham, Michael David as Director
13 December 2012
Appointed O'Riordain, Shane as Director
31 October 2012
Resigned Smith, Alexander Thomas, Mr. as Director
26 May 2011
Appointed Smith, Alexander Thomas, Mr. as Director
26 May 2011
Appointed Snowdon, Richard Simon as Director
26 May 2011
Appointed Pendleton, Nicolas Christopher as Director
26 May 2011
Appointed Poole, Andrew Philip as Secretary
26 May 2011
Appointed Greene, Moya Marguerite as Director
26 May 2011
Resigned Owen, Neil David as Secretary
26 May 2011
Resigned Millidge, Jonathan Varley as Director
10 January 2011
Appointed Millidge, Jonathan Varley as Director
10 January 2011
Resigned Greene, Moya Marguerite as Director
10 January 2011
Resigned Smith, David John as Director
10 January 2011
Resigned Harmeston, Kathleen Anne as Director
10 January 2011
Resigned Whalley, Sue Rachel as Director
10 January 2011
Resigned Smith, Alexander Thomas, Mr. as Director
12 November 2010
Resigned Ferguson, Yvonne as Director
2 August 2010
Appointed Greene, Moya Marguerite as Director
2 August 2010
Appointed Smith, David John as Director
2 August 2010
Appointed Ferguson, Yvonne as Director
1 April 2010
Appointed Harmeston, Kathleen Anne as Director
1 April 2010
Appointed Whalley, Sue Rachel as Director
1 April 2010
Resigned Poole, Andrew Philip as Director
1 April 2010
Appointed Smith, Alexander Thomas, Mr. as Director
5 April 2006
Appointed Poole, Andrew Philip as Director
5 April 2006
Appointed Owen, Neil David as Secretary
5 April 2006
Resigned UK Secretaries Ltd as Corporate Secretary
5 April 2006
Resigned UK Directors Ltd as Corporate Director
4 April 2006
Appointed UK Secretaries Ltd as Corporate Secretary
4 April 2006
Appointed UK Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
4 March 2026Appointment of a director
22 December 2025Accounts for a dormant company30 March 2025
16 April 2025Confirmation statement with no updates16 April 2025
4 October 2024Termination of appointment of a director
Show all recent filings

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