opendata.bot
Company number
11801627

INNOVATION CONSULTANTS LIMITED

Officer · GIBBS, Caroline Elizabeth and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOVATION CONSULTANTS LIMITED
Company number
11801627
Registered office
5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN, UNITED KINGDOM · 121 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
69102 — Solicitors
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

Officers

1 active · 1 resigned

GIBBS, Caroline Elizabeth
director
Appointed 12/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Caroline Elizabeth Gibbs
has significant influence or control
Notified 19/03/2019
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Caroline Elizabeth Gibbs
born 05/1962 · England has significant influence or control Notified 19/03/2019
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2019 Controls 2826 companies

Serving officers

GIBBS, Caroline Elizabeth
director Appointed 12/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2019 Person with significant control added — Mrs Caroline Elizabeth Gibbs
12/03/2019 Person with significant control ceased Woodberry Secretarial Limited —
12/03/2019 Director resigned DUKE, Michael —
12/03/2019 Director appointed — GIBBS, Caroline Elizabeth
01/02/2019 Person with significant control added — Woodberry Secretarial Limited
01/02/2019 Director appointed — DUKE, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4
▼ 30.6%
 5
Net assets 0
▼ 89.9%
 2
Employees (avg) 1 1

Documents for INNOVATION CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Innovation Consultants Limited — WD6 4RN
Tier 1 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INNOVATION CONSULTANTS LIMITED?▾
According to the official registry, the company number of INNOVATION CONSULTANTS LIMITED is 11801627.
Where is INNOVATION CONSULTANTS LIMITED registered?▾
The registered office is 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN, UNITED KINGDOM.
Who runs INNOVATION CONSULTANTS LIMITED?▾
GIBBS, Caroline Elizabeth is listed among the officers of INNOVATION CONSULTANTS LIMITED.
What is the SIC code of INNOVATION CONSULTANTS LIMITED?▾
The nature of business is recorded under SIC code 69102 — Solicitors.
Who controls INNOVATION CONSULTANTS LIMITED?▾
Mrs Caroline Elizabeth Gibbs is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INNOVATION CONSULTANTS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About INNOVATION CONSULTANTS LIMITED (11801627)

INNOVATION CONSULTANTS LIMITED is a private limited company incorporated on 1 February 2019 and registered in the United Kingdom under company number 11801627. Its registered office is at 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN, UNITED KINGDOM. The recorded nature of business is solicitors (SIC 69102). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Mrs Caroline Elizabeth Gibbs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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