INNERVATION TRUST LIMITED

Overview

Company Name	INNERVATION TRUST LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06727979
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNERVATION TRUST LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is INNERVATION TRUST LIMITED located?

Registered Office Address	Innervation Trust Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INNERVATION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INNERVATION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for INNERVATION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Termination of appointment of Will Mansell as a director on Apr 25, 2024	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	29 pages	AA

Nov 06, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2023	Cessation of Roger Anthony Brett Morris as a person with significant control on Nov 04, 2023	1 pages	PSC07

Nov 03, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	30 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr Phillip Simpson as a director on Jun 29, 2021	2 pages	AP01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	29 pages	AA

Jul 04, 2022	Appointment of Mr Will Mansell as a director on Mar 17, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of Sarah Kathryn Belcher as a director on May 04, 2021	1 pages	TM01

Jul 04, 2022	Registered office address changed from Unit 27 Innervation Trust Cotteswold Diary, Dairy Way Tewkesbury Gloucestershire GL20 8JE United Kingdom to Innervation Trust Unit 27 Cotteswold Diary, Dairy Way Tewkesbury Gloucestershire GL20 8JE on Jul 04, 2022	1 pages	AD01

Jul 04, 2022	Registered office address changed from 7 Westmere Hanley Swan Worcester WR8 0DG England to Innervation Trust Unit 27 Cotteswold Diary, Dairy Way Tewkesbury Gloucestershire GL20 8JE on Jul 04, 2022	1 pages	AD01

Nov 03, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	28 pages	AA

Jan 12, 2021	Registered office address changed from 4&5 Cygnet Business Park Worcester Road Hanley Swan Worcester WR8 0EA England to 7 Westmere Hanley Swan Worcester WR8 0DG on Jan 12, 2021	1 pages	AD01

Nov 03, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Appointment of Mrs Sarah Kathryn Belcher as a director on Nov 13, 2019	2 pages	AP01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	23 pages	AA

Mar 13, 2020	Termination of appointment of Alan Lindsay Charlesworth as a director on Jan 10, 2020	1 pages	TM01

Mar 12, 2020	Cessation of Alan Lindsay Charlesworth as a person with significant control on Jan 10, 2020	1 pages	PSC07

Nov 08, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Appointment of Reverend Mark Badger as a director on Apr 01, 2019	2 pages	AP01

Jul 12, 2019	Total exemption full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of INNERVATION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADGER, Mark, Reverend Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	Apr 01, 2019		Director	Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	England	British	1965-12	Reverend	264206670001
MORRIS, Roger Anthony Brett, Rt Revd Fitzwalter Road CO3 3SS Colchester 1 England	Dec 01, 2016		Director	Fitzwalter Road CO3 3SS Colchester 1 England	England	British	1968-7	Bishop	199067350001
SIMPSON, Phillip Bath Road WR5 3ER Worcester 188 Worcestershire United Kingdom	Jun 29, 2021		Director	Bath Road WR5 3ER Worcester 188 Worcestershire United Kingdom	United Kingdom	British	1965-12	Content Production Workflows Specialist	300879400001
SPRINGETT, Helen Margaret Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	Sep 12, 2017		Director	Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	England	British	1969-6	Director Of School Improvement	238034330001
AINSWORTH, Edward James Wilmslow Park North SK9 2BH Wilmslow Stokes Lacey Villa Cheshire	Oct 20, 2008	Jul 11, 2017	Secretary	Wilmslow Park North SK9 2BH Wilmslow Stokes Lacey Villa Cheshire		British			109242950002
AINSWORTH, Edward James 6 Shuldham Close High Legh WA16 6UE Knutsford	Oct 20, 2008	Jul 11, 2017	Director	6 Shuldham Close High Legh WA16 6UE Knutsford	England	British	1945-10	Lawyer	109242950003
ALSTON, Philip James Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	Jun 01, 2015	Dec 31, 2017	Director	Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	England	British	1957-10	Children And Family Worker	198399830001
BELCHER, Sarah Kathryn Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	Nov 13, 2019	May 04, 2021	Director	Unit 27 Cotteswold Diary, Dairy Way GL20 8JE Tewkesbury Innervation Trust Gloucestershire United Kingdom	England	British	1979-9	Assistant Hub Leader	276080810001
CHARLESWORTH, Alan Lindsay 13 Gorsey Road SK9 5DU Wilmslow Cheshire	Oct 20, 2008	Jan 10, 2020	Director	13 Gorsey Road SK9 5DU Wilmslow Cheshire	England	British	1961-2	Accountant	5479920009
DALLAS, Collette Cuthbert Road SK8 2DT Cheadle 31 Cheshire	Oct 20, 2008	Jun 08, 2009	Director	Cuthbert Road SK8 2DT Cheadle 31 Cheshire		British	1965-3	Finance Director	134052100001
MANSELL, Will Brimscombe Hill Brimscombe GL5 2QN Stroud Brimscombe Mills England	Mar 17, 2022	Apr 25, 2024	Director	Brimscombe Hill Brimscombe GL5 2QN Stroud Brimscombe Mills England	England	British	1987-8	Managing Director	297635000001
PENNELLS, Andrew Michael Jenny Lane Woodford SK7 1PE Stockport 40 Cheshire	Oct 20, 2008	Oct 28, 2014	Director	Jenny Lane Woodford SK7 1PE Stockport 40 Cheshire	England	British	1968-7	Divisional Director	205410040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNERVATION TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rt Revd Roger Anthony Brett Morris Fitzwalter Road CO3 3SS Colchester 1 England	Dec 01, 2016	Fitzwalter Road CO3 3SS Colchester 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Lindsay Charlesworth Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	Apr 06, 2016	Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip James Alston Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	Apr 06, 2016	Worcester Road Hanley Swan WR8 0EA Worcester 4&5 Cygnet Business Park England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Edward James Ainsworth 212 Moss Lane Bramhall SK7 1BD Stockport Errwood House Cheshire	Apr 06, 2016	212 Moss Lane Bramhall SK7 1BD Stockport Errwood House Cheshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INNERVATION TRUST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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