UKBizDB.co.uk

INNOVATE FACADES GROUP LIMITED

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

This company is commonly known as Innovate Facades Group Limited. The company was founded 5 years ago and was given the registration number 11812700. The firm's registered office is in TONBRIDGE. You can find them at Unit 1, Bluebell Court, Sovereign Way, Tonbridge, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:INNOVATE FACADES GROUP LIMITED
Company Number:11812700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 1, Bluebell Court, Sovereign Way, Tonbridge, United Kingdom, TN9 1FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharf House, Medway Wharf Road, Tonbridge, England, TN9 1RE

Director07 February 2019Active
Wharf House, Medway Wharf Road, Tonbridge, England, TN9 1RE

Director07 February 2019Active

People with Significant Control

Mr Timothy John Lovell
Notified on:07 February 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Wharf House, Medway Wharf Road, Tonbridge, England, TN9 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robert Hackley
Notified on:07 February 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Wharf House, Medway Wharf Road, Tonbridge, England, TN9 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts amended with accounts type group.

Download
2023-05-09Accounts

Accounts with accounts type full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type group.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Address

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

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type group.

Download
2021-05-21Resolution

Resolution.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type group.

Download
2020-08-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-08-17Capital

Second filing capital allotment shares.

Download
2020-02-26Confirmation statement

Confirmation statement.

Download
2020-02-21Capital

Capital allotment shares.

Download
2019-04-25Accounts

Change account reference date company current shortened.

Download
2019-02-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.