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INNOVATE FINANCE LIMITED - Level 5 37, Sun Street, London, EC2M 2PL, United Kingdom
Company Information
- Company registration number
- 09007658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 37
- Sun Street
- London
- EC2M 2PL
- United Kingdom Level 5 37, Sun Street, London, EC2M 2PL, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Iain William
- HIRT, Janine Joy
- LOPEZ, Daniel
- CHAMBERS, Thin
- BAJELA, Yvonne
- SMITH, Louise Marie
- FRENCH, Adam James
- KAUR, Parveen
- LEWIS, Simon David
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-04-23
- Age Of Company 2014-04-23 10 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OUR NEW ECONOMY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-04-25
- Last Date: 2022-04-11
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INNOVATE FINANCE LIMITED Company Description
- INNOVATE FINANCE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09007658. Its current trading status is "live". It was registered 2014-04-23. It was previously called OUR NEW ECONOMY LIMITED. It has declared SIC or NACE codes as "94120". It has 9 directors It can be contacted at Level 5 37 .
Get INNOVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovate Finance Limited - Level 5 37, Sun Street, London, EC2M 2PL, United Kingdom
- 2014-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09007658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09007658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09007658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-04-12) - CH01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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accounts-with-accounts-type-small (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-05) - CH01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-small (2021-08-09) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-small (2020-07-02) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-small (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-01-28) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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resolution (2018-07-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-07-05) - AA
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resolution (2018-05-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-26) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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notification-of-a-person-with-significant-control-statement (2017-08-02) - PSC08
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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accounts-with-accounts-type-small (2017-09-06) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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resolution (2017-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-to-a-person-with-significant-control (2017-08-01) - PSC04
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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certificate-change-of-name-company (2014-06-18) - CERTNM
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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incorporation-company (2014-04-23) - NEWINC
