UKBizDB.co.uk

INNOVATE GROUP LIMITED

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

This company is commonly known as Innovate Group Limited. The company was founded 7 years ago and was given the registration number 10369998. The firm's registered office is in ASHFORD. You can find them at Andrew James House, Bridge Road, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INNOVATE GROUP LIMITED
Company Number:10369998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Andrew James House, Bridge Road, Ashford, Kent, England, TN23 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director11 September 2016Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director11 September 2016Active

People with Significant Control

Mr Piotr Kowalik
Notified on:11 September 2016
Status:Active
Date of birth:August 1971
Nationality:Polish
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Somers
Notified on:11 September 2016
Status:Active
Date of birth:January 1970
Nationality:Irish
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Address

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

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-04-01Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Address

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

Download
2018-05-10Accounts

Change account reference date company previous extended.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-27Persons with significant control

Cessation of a person with significant control.

Download
2018-02-28Officers

Termination director company with name termination date.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Officers

Change person director company with change date.

Download
2017-09-12Persons with significant control

Change to a person with significant control.

Download
2016-09-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.