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Companies House/London/Company profile

INNOVATION CONSTRUCTION DESIGN & BUILD LTD

Active
11901853·incorporated 2019-03-23

INNOVATION CONSTRUCTION DESIGN & BUILD LTD is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11901853; OpenRegistry canonical ID GB-11901853-innovation-construction-design-build-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

INNOVATION CONSTRUCTION DESIGN & BUILD LTD has 2 persons with significant control on file:

  • Mr Billy Shires born 1984 resident in England, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jordan Ryan Forrester born 1998 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Daron Christopher Hind born 1982 resident in United Kingdom, British national. Notified 2019-03-23. Ceased 2019-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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