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INNOVATE INVESTMENT GROUP LTD

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

This company is commonly known as Innovate Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12084113. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, England And Wales. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:INNOVATE INVESTMENT GROUP LTD
Company Number:12084113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, England And Wales, United Kingdom, EC2A 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA

Director03 July 2019Active
70, Wilson Road, Portsmouth, United Kingdom, PO2 8LF

Director03 July 2019Active

People with Significant Control

Mr Duncan Ronald Vella
Notified on:15 December 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Ronald Vella
Notified on:03 July 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:70, Wilson Road, Portsmouth, United Kingdom, PO2 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chi Leung Wai
Notified on:03 July 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
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 (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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-13Dissolution

Dissolution application strike off company.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Cessation of a person with significant control.

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2019-09-09Officers

Termination director company with name termination date.

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2019-07-03Incorporation

Incorporation company.

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