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INNOVATE LOGISTICS LTD

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

This company is commonly known as Innovate Logistics Ltd. The company was founded 9 years ago and was given the registration number 09650358. The firm's registered office is in CARDIFF. You can find them at 09650358: Companies House Default Address, , Cardiff, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INNOVATE LOGISTICS LTD
Company Number:09650358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2015
End of financial year:30 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:09650358: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Sneinton Dale, Nottingham, England, NG2 4LQ

Director22 June 2015Active
94, Bryn Bevan, Newport, Wales, NP20 5TQ

Director01 September 2016Active
94, Bryn Bevan, Newport, Wales, NP20 5TQ

Director01 September 2016Active

People with Significant Control

Mr Daniel James Freeman
Notified on:30 June 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:421a Finchley Road, C/O Brighten Jeffrey James, London, England, NW3 6HJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-03-05Address

Default companies house registered office address applied.

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2018-08-07Address

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

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2017-09-09Dissolution

Dissolved compulsory strike off suspended.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-08-24Persons with significant control

Cessation of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-05Miscellaneous

Legacy.

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2017-06-23Address

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

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2017-06-23Address

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

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2017-04-04Address

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

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2017-03-14Miscellaneous

Legacy.

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2017-02-01Miscellaneous

Legacy.

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2017-02-01Address

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

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2016-12-07Address

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

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Officers

Termination director company with name termination date.

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2016-12-07Miscellaneous

Legacy.

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2016-10-24Officers

Appoint person director company with name date.

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2016-10-21Address

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

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2016-10-21Officers

Appoint person director company with name date.

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2016-10-21Miscellaneous

Legacy.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Officers

Termination director company with name termination date.

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2016-07-11Address

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

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