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INNOVATE BANQUE LTD

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

This company is commonly known as Innovate Banque Ltd. The company was founded 5 years ago and was given the registration number 11981395. The firm's registered office is in LONDON. You can find them at 31 Dundas Court, 29 Dowells Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INNOVATE BANQUE LTD
Company Number:11981395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:31 Dundas Court, 29 Dowells Street, London, England, SE10 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 39, One Canada Square, Canary Wharf, London, England, E14 5AB

Director07 May 2019Active

People with Significant Control

Mr Matten Izadi
Notified on:07 May 2019
Status:Active
Date of birth:April 1986
Nationality:Iranian
Country of residence:England
Address:Level 39, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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Status:Active
Address:

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-09-20Officers

Change person director company with change date.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Notification of a person with significant control without name date.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-05-07Accounts

Change account reference date company current shortened.

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2020-12-16Address

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

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2020-08-27Resolution

Resolution.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-05-07Incorporation

Incorporation company.

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