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INNOVATE CONSULT LTD

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

This company is commonly known as Innovate Consult Ltd. The company was founded 28 years ago and was given the registration number 03097169. The firm's registered office is in HERTS. You can find them at 10 Albury Ride, Cheshunt, Waltham Cross, Herts, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INNOVATE CONSULT LTD
Company Number:03097169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Albury Ride, Cheshunt, Waltham Cross, Herts, EN8 8XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Albury Ride, Cheshunt, Waltham Cross, EN8 8XF

Secretary13 October 1998Active
10 Albury Ride, Cheshunt, Waltham Cross, EN8 8XF

Director18 March 1996Active
Waterfield Cottage, Manor Road, Goring-On-Thames, RG8 9EN

Secretary31 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1995Active
10 Albury Ride, Cheshunt, Waltham Cross, Herts, EN8 8XF

Director01 April 2020Active
2 Compton Manor, High Street Compton, Newbury, RG20 6NJ

Director31 August 1995Active

People with Significant Control

Mr David Allcock
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:7, South Lodge Close, Burgess Hill, England, RH15 8LQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-04-07Address

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

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type total exemption small.

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2013-09-07Annual return

Annual return company with made up date full list shareholders.

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