INNOVATE SERVICES LIMITED
Overview
| Company Name | INNOVATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06420662 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SERVICES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is INNOVATE SERVICES LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOKS@SCHOOLS LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for INNOVATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INNOVATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for INNOVATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 30 pages | AA | ||
Termination of appointment of John Patrick Hamill as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard James Wallington Taylor as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Appointment of Frank Bandura as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2022 | 28 pages | AA | ||
Termination of appointment of Ajay Kumar Shah as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 064206620009, created on Sep 29, 2022 | 13 pages | MR01 | ||
Satisfaction of charge 064206620008 in full | 4 pages | MR04 | ||
Satisfaction of charge 064206620006 in full | 4 pages | MR04 | ||
Full accounts made up to Jul 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for I Catering Management Services Ltd as a person with significant control on Jul 20, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA to St Andrews House West Street Woking GU21 6EB on Jul 29, 2020 | 1 pages | AD01 | ||
Termination of appointment of Michele Sara Callcut as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Navin as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ajay Kumar Shah as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Owen Peppiatt as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of INNOVATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANDURA, Frank, Mr. | Director | West Street GU21 6EB Woking St Andrews House United Kingdom | United Kingdom | British | Director | 70536440002 | ||||
| TAYLOR, Richard James Wallington | Director | West Street GU21 6EB Woking St Andrews House United Kingdom | United Kingdom | British | Director | 272717280001 | ||||
| GIANFRANCESCO, Joseph | Secretary | Woodhouse Lane Holmbury St. Mary RH5 6NN Dorking Yew Thatch Surrey | British | 146044940001 | ||||||
| PEPPIATT, Geoffrey Owen | Secretary | Miswell House Miswell HP23 4JT Tring Hertfordshire | British | 118284060001 | ||||||
| CALLCUT, Michele Sara | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | England | British | Finance Director | 165564980001 | ||||
| CATHCART, Alun | Director | 10 Park Avenue South AL5 2EA Harpenden Holly Lodge Hertfordshire | England | British | Director | 140526060001 | ||||
| HAMILL, John Patrick | Director | West Street GU21 6EB Woking St Andrews House United Kingdom | United Kingdom | British | Company Director | 253115410001 | ||||
| LUBNER, Derek | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | England | Irish | Director | 150599400001 | ||||
| MARTIN, Derick Charles | Director | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | England | British | Company Director | 84584520001 | ||||
| MORRIS, Phillip James | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | England | British | Company Director | 154417440001 | ||||
| NAVIN, Kenneth John | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | England | British | Director | 243381080001 | ||||
| PEPPIATT, Geoffrey Owen | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | England | British | Director | 118284060001 | ||||
| PEPPIATT, Geoffrey Owen | Director | Miswell House Miswell HP23 4JT Tring Hertfordshire | England | British | Company Director | 118284060001 | ||||
| ROZIER, Jane | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House Surrey | United Kingdom | British | Director | 153233170001 | ||||
| SHAH, Ajay Kumar | Director | Pyrford Road KT14 6RA West Byfleet Phoenix House United Kingdom | United Kingdom | British | Cfo | 270678980001 |
Who are the persons with significant control of INNOVATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| I Catering Management Services Ltd | Dec 01, 2016 | West Street GU21 6EB Woking St Andrews House United Kingdom | No | ||||
| |||||||
Natures of Control
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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