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Home > England & Wales Companies > W3 INNOVATION LIMITED
Company Information for

W3 INNOVATION LIMITED

1 - 3 ST MARY'S PLACE, BURY, LANCS, BL9 0DZ,
Company Registration Number
07465358
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W3 Innovation Ltd
W3 INNOVATION LIMITED was founded on 2010-12-09 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". W3 Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W3 INNOVATION LIMITED
 
Legal Registered Office
1 - 3 ST MARY'S PLACE
BURY
LANCS
BL9 0DZ
Other companies in BL9
 
Filing Information
Company Number 07465358
Company ID Number 07465358
Date formed 2010-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 05:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W3 INNOVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLENBOROUGH LIMITED   M & S MANAGEMENT SERVICES (UK) LTD   PAYROLL SOLUTIONS LTD
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Companies with same name W3 INNOVATION LIMITED
The following companies were found which have the same name as W3 INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W3 Innovations, LLC 412 N. Main St. STE 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-09-02
W3 INNOVATIONS LLC California Unknown

Company Officers of W3 INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
PETER KENNETH DAVIES
Director 2010-12-09
IAN RONALD ALEXANDER STRACHAN
Director 2010-12-09
JONATHAN CHRISTOPHER WEBB
Director 2016-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2010-12-09 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KENNETH DAVIES CYBER DEFENCE SERVICE LTD. Director 2016-07-21 CURRENT 2016-07-21 Active
PETER KENNETH DAVIES ANY CONSUMABLES LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
PETER KENNETH DAVIES JUICY MEDIA LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
IAN RONALD ALEXANDER STRACHAN CYBER DEFENCE SERVICE LTD. Director 2016-07-21 CURRENT 2016-07-21 Active
IAN RONALD ALEXANDER STRACHAN ANY CONSUMABLES LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
IAN RONALD ALEXANDER STRACHAN JUICY MEDIA LIMITED Director 2005-10-13 CURRENT 2005-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-09DS01Application to strike the company off the register
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-29CH01Director's details changed for Mr Peter Kenneth Davies on 2018-10-16
2018-10-29PSC04Change of details for Mr Peter Kenneth Davies as a person with significant control on 2018-10-16
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08RP04SH01Second filing of capital allotment of shares GBP3
2016-12-08ANNOTATIONClarification
2016-11-11AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER WEBB
2016-11-09SH0108/11/16 STATEMENT OF CAPITAL GBP 2
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26CH01Director's details changed for Mr Ian Ronald Alexander Strachan on 2013-06-25
2012-12-17AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-07SH0109/12/10 STATEMENT OF CAPITAL GBP 3
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ALEXANDER STRACHAN / 25/02/2011
2010-12-09AP01DIRECTOR APPOINTED MR IAN RONALD ALEXANDER STRACHAN
2010-12-09AP01DIRECTOR APPOINTED MR PETER KENNETH DAVIES
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to W3 INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W3 INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W3 INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W3 INNOVATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W3 INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W3 INNOVATION LIMITED
Trademarks
We have not found any records of W3 INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W3 INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as W3 INNOVATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where W3 INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W3 INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W3 INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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