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INNOVATE UK LOANS LIMITED

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

This company is commonly known as Innovate Uk Loans Limited. The company was founded 6 years ago and was given the registration number 11220957. The firm's registered office is in SWINDON. You can find them at Polaris House, North Star Avenue, Swindon, Wiltshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:INNOVATE UK LOANS LIMITED
Company Number:11220957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Polaris House, North Star Avenue, Swindon, Wiltshire, United Kingdom, SN2 1FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Secretary04 September 2023Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director11 April 2023Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director02 June 2021Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director11 October 2019Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director13 May 2023Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director30 September 2022Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director16 February 2019Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Secretary01 May 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Secretary22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Secretary14 May 2021Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director04 May 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director01 April 2020Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director07 December 2020Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director22 February 2018Active
Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL

Director24 February 2020Active

People with Significant Control

United Kingdom Research And Innovation
Notified on:01 April 2018
Status:Active
Country of residence:United Kingdom
Address:Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Technology Strategy Board
Notified on:22 February 2018
Status:Active
Country of residence:United Kingdom
Address:Polaris House, North Star Avenue, Swindon, United Kingdom, SN2 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-18Resolution

Resolution.

Download
2023-09-18Incorporation

Memorandum articles.

Download
2023-09-08Officers

Appoint person secretary company with name date.

Download
2023-07-28Accounts

Accounts with accounts type small.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-04-12Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination secretary company with name termination date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type small.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-06-28Officers

Termination director company with name termination date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type small.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Appoint person secretary company with name date.

Download
2021-04-09Officers

Termination secretary company with name termination date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-04-01Officers

Appoint person director company with name date.

Download

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