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INNOVATE NE LIMITED

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

This company is commonly known as Innovate Ne Limited. The company was founded 8 years ago and was given the registration number 09814022. The firm's registered office is in SUNDERLAND. You can find them at North East Bic, Wearfield, Sunderland, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INNOVATE NE LIMITED
Company Number:09814022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director07 October 2015Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director01 October 2023Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director01 August 2018Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director01 October 2023Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director07 October 2015Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director07 October 2015Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director07 October 2015Active
North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA

Director30 March 2017Active

People with Significant Control

Umi Holdings Limited
Notified on:01 April 2024
Status:Active
Country of residence:England
Address:Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Yvonne Gale
Notified on:01 October 2023
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mrs Jennifer Anne Taylor
Notified on:01 October 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mr Paul John Mceldon
Notified on:01 August 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mr Michael John Robinson
Notified on:30 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mrs Estelle Michelle Andree Blanks
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mr Simon Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control
Mr Alan John Homes
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:North East Bic, Wearfield, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

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

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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