This company is commonly known as Innovate Financial Solutions Limited. The company was founded 17 years ago and was given the registration number 05873947. The firm's registered office is in COLCHESTER. You can find them at 4a Lodge Court Lodge Lane, Langham, Colchester, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INNOVATE FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05873947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4a Lodge Court Lodge Lane, Langham, Colchester, United Kingdom, CO4 5NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elevation House, Unit 1, Marlin Office Village, Birmingham, England, B35 7AZ | Director | 15 December 2021 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 12 July 2006 | Active |
| 4 Betjeman Close, Rayleigh, SS9 8ER | Secretary | 12 July 2006 | Active |
| 79, Essex Road, Maldon, CM9 6JH | Director | 24 June 2008 | Active |
| 14 Walter Way, Silver End, Witham, CM8 3RJ | Director | 24 June 2008 | Active |
| 4 Betjemen Close, Rayleigh, SS6 8ER | Director | 12 July 2006 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 12 July 2006 | Active |
| Mr Anthony Arthur James Bannard Smith | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elevation House, Unit 1, Birmingham, England, B35 7AZ |
| Nature of control | : |
|
| Elevation Financial Group Limited | ||
| Notified on | : | 15 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elevation House Unit 1 Marlin Office Village, Chester Road, Birmingham, England, B35 7AZ |
| Nature of control | : |
|
| Mr Gary Paul Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elevation House, Unit 1, Birmingham, England, B35 7AZ |
| Nature of control | : |
|
| Mr Anthony Kenneth Tillett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elevation House, Unit 1, Birmingham, England, B35 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Capital | Capital allotment shares. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.