Innovation City (London) Limited

Active07640912 Private limited company
Incorporated
19 May 2011 (15 years)
Previously known as
London’s Tech City Limited (until 22 November 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew David Parsons
DV4 Administration Limited
Accounts type
Full
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Andrew David
Director · Appointed 24 February 2023
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 15 May 2013
Officer history (12 former)
24 February 2023
Resigned Goswell, Paul Jonathan as Director
24 February 2023
Appointed Parsons, Andrew David as Director
24 February 2023
Resigned Ritblat, James William Jeremy as Director
30 June 2020
Resigned Haden-Scott, Timothy as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
31 December 2015
Resigned Thompson, John as Director
25 March 2015
Appointed Goswell, Paul Jonathan as Director
25 March 2015
Appointed Ritblat, James William Jeremy as Director
25 March 2015
Appointed Wagman, Colin Barry as Director
15 May 2013
Resigned Sutton, Stuart as Director
15 May 2013
Appointed Haden-Scott, Timothy as Director
15 May 2013
Resigned Stevens, Nigel Graham as Director
15 May 2013
Appointed Dv4 Administration Limited as Corporate Director
14 August 2012
Appointed Sutton, Stuart as Director
14 August 2012
Appointed Stevens, Nigel Graham as Director
20 May 2011
Appointed Thompson, John as Director
20 May 2011
Resigned Thompson, John as Director
20 May 2011
Appointed Thompson, John as Director
20 May 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
20 May 2011
Resigned Bursby, Richard Michael as Director
20 May 2011
Resigned Huntsmoor Limited as Corporate Director
20 May 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
19 May 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 May 2011
Appointed Bursby, Richard Michael as Director
19 May 2011
Appointed Huntsmoor Limited as Corporate Director
19 May 2011
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 92

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 May 2026
11 February 2026Satisfaction of a charge in full
21 December 2025Full accounts31 March 2025
13 October 2025Registration of a charge
30 May 2025Confirmation statement with no updates6 May 2025
Show all 92 filings

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