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INNERVATE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innervate Group Limited. The company was founded 6 years ago and was given the registration number 11383832. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNERVATE GROUP LIMITED
Company Number:11383832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Moorgate, London, England, EC2R 6AY

Director25 May 2018Active
25, Moorgate, London, England, EC2R 6AY

Director21 February 2019Active
25, Moorgate, London, England, EC2R 6AY

Director13 June 2019Active
Third Floor, 210 High Holborn, London, United Kingdom, WC1V 7EP

Director25 May 2018Active

People with Significant Control

Mr Peter Anthony Lloyd
Notified on:25 May 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-17Resolution

Resolution.

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2020-01-17Capital

Capital variation of rights attached to shares.

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2020-01-17Capital

Capital name of class of shares.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-06-17Officers

Appoint person director company with name date.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-04-03Resolution

Resolution.

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2019-04-03Capital

Capital variation of rights attached to shares.

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2019-04-03Capital

Capital name of class of shares.

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2019-03-01Address

Change registered office address company with date old address new address.

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2019-03-01Officers

Appoint person director company with name date.

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2019-02-13Officers

Termination director company with name termination date.

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2019-01-11Resolution

Resolution.

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2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-25Accounts

Change account reference date company current shortened.

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2018-05-25Incorporation

Incorporation company.

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