INNOVATE FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | INNOVATE FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOVATE FINANCIAL SOLUTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is INNOVATE FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | Elevation House Unit 1 Marlin Office Village B35 7AZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKBIRD FINANCIAL SERVICES LIMITED | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Anthony Arthur James Bannard Smith as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||
Notification of Elevation Financial Group Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Anthony Arthur James Bannard Smith as a person with significant control on May 16, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Anthony Kenneth Tillett as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gary Paul Lewis as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Cessation of Anthony Kenneth Tillett as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||
Cessation of Gary Paul Lewis as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Anthony Arthur James Bannard Smith as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Registered office address changed from 4a Lodge Court Lodge Lane Langham Colchester CO4 5NE United Kingdom to Elevation House Unit 1 Marlin Office Village Birmingham B35 7AZ on Jan 13, 2022 | 1 pages | AD01 | ||
Registration of charge 058739470001, created on Dec 15, 2021 | 43 pages | MR01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony Arthur James Bannard | Director | Unit 1 Marlin Office Village B35 7AZ Birmingham Elevation House England | England | British | Director | 222777330001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| TILLETT, Frances Jill | Secretary | 4 Betjeman Close SS9 8ER Rayleigh Essex | British | 115427360001 | ||||||
| LAING, Glen Robert | Director | Essex Road CM9 6JH Maldon 79 Essex | England | British | Financial Adviser | 131430800001 | ||||
| LEWIS, Gary Paul | Director | 14 Walter Way Silver End CM8 3RJ Witham Essex | England | British | Financial Adviser | 111500090002 | ||||
| TILLETT, Anthony Kenneth | Director | 4 Betjemen Close SS6 8ER Rayleigh Essex | England | British | Financial Consultant | 115427130001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of INNOVATE FINANCIAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Arthur James Bannard Smith | May 16, 2022 | Unit 1 Marlin Office Village B35 7AZ Birmingham Elevation House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Elevation Financial Group Limited | Dec 15, 2021 | Chester Road Castle Bromwich B35 7AZ Birmingham Elevation House Unit 1 Marlin Office Village England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Paul Lewis | Apr 06, 2016 | Unit 1 Marlin Office Village B35 7AZ Birmingham Elevation House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Kenneth Tillett | Apr 06, 2016 | Unit 1 Marlin Office Village B35 7AZ Birmingham Elevation House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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