FUNDRAISING INNOVATIONS LIMITED

FUNDRAISING INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUNDRAISING INNOVATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04426857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUNDRAISING INNOVATIONS LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is FUNDRAISING INNOVATIONS LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDRAISING INNOVATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for FUNDRAISING INNOVATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2022
    Next Confirmation Statement DueApr 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2021
    OverdueYes

    What are the latest filings for FUNDRAISING INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    19 pagesAM10

    Registered office address changed from C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Oct 08, 2024

    3 pagesAD01

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    19 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    20 pagesAM10

    Notice of deemed approval of proposals

    5 pagesAM06

    Registered office address changed from The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jun 15, 2022

    2 pagesAD01

    Statement of administrator's proposal

    36 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    16 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Registration of charge 044268570006, created on Mar 16, 2022

    28 pagesMR01

    Registered office address changed from The Cart Wagon Lodge Friday Street Farm East Sutton Maidstone Kent ME17 3DD to The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB on Feb 01, 2022

    1 pagesAD01

    Termination of appointment of Helene Catherine Kenny as a secretary on Mar 31, 2021

    1 pagesTM02

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    31 pagesAA

    Termination of appointment of Paul Andrew Green as a director on Jul 23, 2019

    1 pagesTM01

    Termination of appointment of Mark Todd as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jay Manek as a director on Jan 07, 2020

    1 pagesTM01

    Appointment of Ms Julie Louise Harris as a director on Nov 04, 2019

    2 pagesAP01

    Termination of appointment of Aamir Hosain Baloch as a director on Jun 14, 2019

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    31 pagesAA

    Who are the officers of FUNDRAISING INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, Peter Frederick
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    England
    Director
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    England
    EnglandBritishFinance Director118604110001
    HARRIS, Julie Louise
    Wellington Place
    LS1 4AP Leeds
    12
    Director
    Wellington Place
    LS1 4AP Leeds
    12
    EnglandBritishChief Executive96761360002
    KENNY, Helene Catherine
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    Secretary
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    BritishAccountant77601060002
    MANEK, Jay
    101a Radbourne Road
    SW12 0EE London
    Secretary
    101a Radbourne Road
    SW12 0EE London
    British94977760001
    TODD, Mark
    101a
    Radbourne Road, Balham
    SW12 0EE London
    Secretary
    101a
    Radbourne Road, Balham
    SW12 0EE London
    British81644550001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    BALOCH, Aamir Hosain
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Director
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    EnglandBritishHead Of It Telecomms146873740001
    GREEN, Paul Andrew
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Director
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    United KingdomBritishDirector77600990003
    MANEK, Jay
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    Director
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    United KingdomBritishDirector And Co Founder94977760002
    TODD, Mark
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    Director
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    Kent
    United Kingdom
    United KingdomBritishDirector And Co Founder81644550002
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of FUNDRAISING INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comparison Technologies Limited
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    England
    Apr 17, 2018
    Friday Street
    East Sutton
    ME17 3DD Maidstone
    The Cart Wagon Lodge
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10904645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Christian Todd
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Apr 13, 2016
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jay Manek
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Apr 13, 2016
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helene Catherine Kenny
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Apr 13, 2016
    The Cart Wagon Lodge
    Friday Street Farm
    ME17 3DD East Sutton Maidstone
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FUNDRAISING INNOVATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2022Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    practitioner
    12 Wellington Place
    LS1 4AP Leeds
    Samuel James Woodward
    2 St Peters Square
    M2 3EY Manchester
    practitioner
    2 St Peters Square
    M2 3EY Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0