Victoria Innovations Limited

Active
Incorporated on 2 Dec 2016

Reg Address: Nicholas House, River Front, Enfield EN1 3FG, United Kingdom

Company Number 10507596
Company Status Active
Incorporation Date 2 Dec 2016
Total Assets £87.63K £+45.65K (+108.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Dec 2023
Confirmation Statement Next Due 15 Dec 2024
Average Number of Employees 2

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Victoria Innovations Limited" is a ltd and located in Nicholas House, River Front, Enfield EN1 3FG. Victoria Innovations Limited is currently in active status and it was incorporated on 2 Dec 2016 (7 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£87.63K ^{£+45.65K (+108.7%)} _{change vs prev year}
Total Liabilities

£-51.35K ^{£-40.61K (-378.4%)} _{change vs prev year}
Equity

£37.35K ^{£+5.2K (+16.2%)} _{change vs prev year}
Equity (Share Capital)

£16 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.07K ^{£-168 (-18.6%)} _{change vs prev year}
Current Assets

£87.63K ^{£+45.65K (+108.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£37.35K ^{£+5.2K (+16.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£228 ^{£+12 (+5.6%)} _{change vs prev year}
Cash In Bank

£87.4K ^{£+45.64K (+109.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Victoria Innovations Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	57 LONDON ROAD LIMITED	Corporate Secretary	22 Feb 2017	-	Resigned 30 Mar 2021
2	57 LONDON ROAD LIMITED	Corporate Secretary	22 Feb 2017	-	Resigned 30 Mar 2021
3	Alastair Hugh Lowell Kilgour	Director	2 Dec 2016	British	Active
4	Douglas Moray Wright	Director	2 Dec 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alastair Hugh Lowell Kilgour Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Dec 2016	British	Active
2	Mr Douglas Moray Wright Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	2 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Victoria Innovations Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	11 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	11 Jan 2023	Download PDF
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	6 Apr 2021	Download PDF
5	Accounts - Total Exemption Full	25 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	11 Feb 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	23 Dec 2020	Download PDF 9 Pages
8	Capital - Allotment Shares	13 Aug 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	19 Dec 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	19 Sep 2019	Download PDF 7 Pages
11	Confirmation Statement - Updates	3 Dec 2018	Download PDF 6 Pages
12	Accounts - Total Exemption Full	30 Aug 2018	Download PDF 8 Pages
13	Confirmation Statement - Updates	19 Dec 2017	Download PDF 6 Pages
14	Resolution	30 Nov 2017	Download PDF 19 Pages
15	Capital - Allotment Shares	30 Nov 2017	Download PDF 10 Pages
16	Capital - Alter Shares Subdivision	9 Mar 2017	Download PDF 6 Pages
17	Capital - Allotment Shares	9 Mar 2017	Download PDF 8 Pages
18	Capital - Name Of Class Of Shares	6 Mar 2017	Download PDF 2 Pages
19	Resolution	6 Mar 2017	Download PDF 24 Pages
20	Officers - Appoint Corporate Secretary Company With Name Date	23 Feb 2017	Download PDF 2 Pages
21	Incorporation - Company	2 Dec 2016	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Congenica Ltd Mutual People: Alastair Hugh Lowell Kilgour	Active
2	Phoremost Limited Mutual People: Alastair Hugh Lowell Kilgour	Active
3	Petmedix Ltd Mutual People: Alastair Hugh Lowell Kilgour	Active
4	Mirriad Advertising Plc Mutual People: Alastair Hugh Lowell Kilgour	Active
5	Beatrice Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour	Active
6	Albert Innovations Limited Mutual People: Alastair Hugh Lowell Kilgour , Douglas Moray Wright	Active
7	First Light Fusion Limited Mutual People: Alastair Hugh Lowell Kilgour	Active
8	Parkwalk Advisors Ltd Mutual People: Alastair Hugh Lowell Kilgour	Active
9	Tangentix Limited Mutual People: Douglas Moray Wright	In Administration/Administrative Receiver
10	Fuel 3D Technologies Limited Mutual People: Douglas Moray Wright	Liquidation