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INNOVATE CAPITAL LTD

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

This company is commonly known as Innovate Capital Ltd. The company was founded 7 years ago and was given the registration number 10709525. The firm's registered office is in LUTON. You can find them at Unit E2 C/o Haiders Basepoint, 110 Butterfield Business Park, Luton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INNOVATE CAPITAL LTD
Company Number:10709525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit E2 C/o Haiders Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E2 C/O Haiders, Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL

Director05 April 2020Active
Unit E2 C/O Haiders, Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL

Director05 September 2018Active
Unit E2 C/O Haiders, Basepoint, 110 Butterfield Business Park, Luton, England, LU2 8DL

Director05 April 2017Active
C/O Haiders, Enterprise House, 5 Roundwood Lane, Harpenden, England, AL5 3BW

Corporate Director05 April 2017Active

People with Significant Control

Haiders Capital Ltd
Notified on:05 April 2017
Status:Active
Country of residence:England
Address:C/O Haiders, Enterprise House, Harpenden, England, AL5 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-17Officers

Termination director company with name termination date.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-09-05Officers

Appoint person director company with name date.

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2018-08-18Address

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

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-05Incorporation

Incorporation company.

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