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Royal Mail Innovations Limited

05769398

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

185 Farringdon Road, London, EC1A 1AA
Incorporated 04/04/2006

Previously known as

Angard 3 Limited · until 13/04/2010

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Darren Lee Heilig

director · Since 02/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Darren Heilig

secretary · Since 02/09/2020

Mrs Jackie Ruddy

director · Since 26/01/2026

IRISH · ENGLAND · Age 54

Also on 3 other boards

Darren Heilig

secretary · Since 02/09/2020

Darren Lee Heilig

director · Since 02/09/2020

British · United Kingdom · Age 45

Jackie Ruddy

director · Since 26/01/2026

Irish · England · Age 54

Former

Uk Directors Ltd

corporate director · Resigned 05/04/2006

Uk Secretaries Ltd

corporate secretary · Resigned 05/04/2006

Andrew Philip Poole

director · Resigned 01/04/2010

Yvonne Ferguson

director · Resigned 12/11/2010

Kathleen Anne Harmeston

director · Resigned 10/01/2011

Alexander Thomas Smith

director · Resigned 10/01/2011

Sue Rachel Whalley

director · Resigned 10/01/2011

Moya Marguerite Greene

director · Resigned 10/01/2011

David John Smith

director · Resigned 10/01/2011

Neil David Owen

secretary · Resigned 26/05/2011

Jonathan Varley Millidge

director · Resigned 26/05/2011

Alexander Thomas Smith

director · Resigned 31/10/2012

Nicolas Christopher Pendleton

director · Resigned 19/12/2013

Richard Simon Snowdon

director · Resigned 19/12/2013

Moya Marguerite Greene

director · Resigned 19/12/2013

Michael David Newnham

director · Resigned 19/12/2013

Shane O'Riordain

director · Resigned 19/12/2013

Andrew Philip Poole

secretary · Resigned 18/02/2014

Andrew Philip Poole

director · Resigned 18/02/2014

Emily Shiu Wai Pang

director · Resigned 26/06/2015

Kulbinder Kaur Dosanjh

director · Resigned 17/12/2015

Kulbinder Kaur Dosanjh

secretary · Resigned 11/08/2016

Nicola Carroll

secretary · Resigned 18/05/2018

Michael John Jeavons

director · Resigned 27/03/2019

James Burnie Conning

director · Resigned 27/03/2019

Kulbinder Kaur Dosanjh

secretary · Resigned 01/05/2019

Victoria Dalby

director · Resigned 18/08/2020

Victoria Dalby

secretary · Resigned 18/08/2020

Mark Amsden

director · Resigned 30/09/2024

Persons with Significant Control

Royal Mail Group Limited

75–100% shares
75–100% votes
Appoint directors

185, Farringdon Road, London, EC1A 1AA

Reg: 4138203 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1185 Farringdon Road
2026-07-20

185 FARRINGDON ROAD

post townLondon
2026-07-20

LONDON