INNOVATE AWARDING LTD

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

    Company NameINNOVATE AWARDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07212507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INNOVATE AWARDING LTD?

    • Educational support services (85600) / Education

    Where is INNOVATE AWARDING LTD located?

    Registered Office Address
    291 Paintworks
    Arnos Vale
    BS4 3AW Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVATE AWARDING LTD?

    Previous Company Names
    Company NameFromUntil
    LIFETIME AWARDING LIMITEDApr 06, 2010Apr 06, 2010

    What are the latest accounts for INNOVATE AWARDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INNOVATE AWARDING LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for INNOVATE AWARDING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert May on Oct 29, 2025

    2 pagesCH01

    Appointment of Mr Robert Edward William May as a director on Oct 29, 2025

    2 pagesAP01

    Termination of appointment of Charles David Skinner as a director on Oct 20, 2025

    1 pagesTM01

    Registration of charge 072125070005, created on Jul 01, 2025

    74 pagesMR01

    Director's details changed for Mr John Patrick Mcnamara on Jun 11, 2025

    2 pagesCH01

    Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ United Kingdom to 291 Paintworks Arnos Vale Bristol BS4 3AW on Jun 11, 2025

    1 pagesAD01

    Appointment of Charles David Skinner as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of Charlotte Patricia Bosworth as a director on Jun 03, 2025

    1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    32 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director must act to promote the success of the company for the benefit of its members / company business related to the accounts and reports 18/07/2024
    RES13

    Full accounts made up to Jul 31, 2023

    32 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Registration of charge 072125070004, created on Dec 08, 2023

    74 pagesMR01

    Appointment of Mr Michael Anthony Thomas as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Scott Russell as a director on May 22, 2023

    1 pagesTM01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Full accounts made up to Jan 31, 2022

    27 pagesAA

    Appointment of Mr Geoffrey Scott Russell as a director on Aug 02, 2022

    2 pagesAP01

    Termination of appointment of Adrian Michael Yurkwich as a director on Aug 02, 2022

    1 pagesTM01

    Termination of appointment of Peter James Mitchell as a secretary on May 06, 2022

    1 pagesTM02

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Jul 31, 2020

    18 pagesAA

    Who are the officers of INNOVATE AWARDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Robert
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    Director
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    EnglandBritish218551990001
    MCNAMARA, John Patrick
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    Director
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    United KingdomIrish45644140002
    THOMAS, Michael Anthony
    Church Road
    Weald
    TN14 6LU Sevenoaks
    Dale Oast
    England
    Director
    Church Road
    Weald
    TN14 6LU Sevenoaks
    Dale Oast
    England
    EnglandBritish196528020002
    MITCHELL, Peter James
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    Secretary
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    British154393050001
    PATON, Carol
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    Secretary
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    British157013780001
    BOSWORTH, Charlotte Patricia
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    United KingdomBritish211541690001
    FRANKHAM, Heather Jane
    Triangle West
    B68 1GJ Bristol
    Clifton Heights
    Avon
    Uk
    Director
    Triangle West
    B68 1GJ Bristol
    Clifton Heights
    Avon
    Uk
    United KingdomBritish188045000001
    FRANKHAM, Heather Jane
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritish65130410002
    JARVIS, Jerry Percival
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    Avon
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    Avon
    United Kingdom
    United KingdomBritish103966800001
    PATON, Robert James
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    Director
    Triangle West Clifton
    BS8 1EJ Bristol
    Clifton Heights
    England
    EnglandBritish36656490001
    RODRIGUEZ CESENAS, Jose Jesus
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    Avon
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    Avon
    United Kingdom
    United KingdomBritish142090400004
    RUSSELL, Geoffrey Scott
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    EnglandBritish294422380001
    SKINNER, Charles David
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    Director
    Paintworks
    Arnos Vale
    BS4 3AW Bristol
    291
    England
    EnglandBritish336783650001
    WITHEY, Simon Benedict
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    EnglandBritish166717510001
    YURKWICH, Adrian Michael
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    Director
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    United Kingdom
    United KingdomBritish208691580001

    Who are the persons with significant control of INNOVATE AWARDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifetime Training Group Ltd
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    Apr 06, 2016
    Triangle West
    BS8 1EJ Bristol
    Clifton Heights
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3263608
    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.

    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