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INNEVATE LIMITED

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

This company is commonly known as Innevate Limited. The company was founded 10 years ago and was given the registration number 08652955. The firm's registered office is in HEREFORD. You can find them at The Farm House Stone Farm, Felton, Hereford, Herefordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNEVATE LIMITED
Company Number:08652955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Farm House Stone Farm, Felton, Hereford, Herefordshire, England, HR1 3PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farm House, Felton, Hereford, United Kingdom, HR1 3PW

Secretary01 April 2019Active
The Farm House, Stone Farm, Felton, Hereford, England, HR1 3PW

Director07 March 2022Active
The Farm House, Stone Farm, Felton, Hereford, England, HR1 3PW

Director16 August 2013Active
The Farm House, Stone Farm, Felton, Hereford, England, HR1 3PW

Director01 April 2019Active
1, Badgers Wood, Cottingham, United Kingdom, HU16 5ST

Secretary16 August 2013Active
1, Badgers Wood, Cottingham, United Kingdom, HU16 5ST

Director16 August 2013Active

People with Significant Control

Mrs Gillian Shrene Abell
Notified on:01 January 2019
Status:Active
Date of birth:November 1960
Nationality:English
Country of residence:England
Address:The Farm House, Stone Farm, Hereford, England, HR1 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Abell
Notified on:01 October 2017
Status:Active
Date of birth:January 1959
Nationality:English
Country of residence:England
Address:The Farm House, Stone Farm, Hereford, England, HR1 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Abell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:The Farm House, Stone Farm, Hereford, England, HR1 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Change account reference date company previous shortened.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person secretary company with name date.

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2019-04-02Officers

Termination secretary company with name termination date.

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2019-04-02Officers

Termination director company with name termination date.

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2018-08-16Address

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

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-09-12Address

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

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2017-09-12Address

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

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