INNOVATE FINANCE LIMITED
Overview
| Company Name | INNOVATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09007658 |
| 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 FINANCE LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is INNOVATE FINANCE LIMITED located?
| Registered Office Address | Level 5 2 Throgmorton Avenue EC2N 2DG City Of London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOVATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUR NEW ECONOMY LIMITED | Apr 23, 2014 | Apr 23, 2014 |
What are the latest accounts for INNOVATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INNOVATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for INNOVATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Janine Joy Hirt on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Lopez on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain William Anderson on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Level 5 37 Sun Street London EC2M 2PL United Kingdom to Level 5 2 Throgmorton Avenue City of London EC2N 2DG on Nov 09, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Lopez on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Janine Joy Hirt on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Janine Joy Hirt on Apr 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Thin Chambers on Apr 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon David Lewis as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Parveen Kaur as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam James French as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Joyce Hunter as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Daniel Lopez on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Joyce Hunter on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Janine Joy Hirt on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain William Anderson on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of INNOVATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Iain William | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | United Kingdom | British | Company Chairman | 212489020001 | ||||
| BAJELA, Yvonne | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | England | British | Non-Executive Director | 284752050001 | ||||
| CHAMBERS, Thin | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | United Kingdom | British | Cfo | 276278540001 | ||||
| FRENCH, Adam James | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | United Kingdom | British | Venture Capitalist | 194047760001 | ||||
| HIRT, Janine Joy | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | United Kingdom | British | Ceo | 240229480002 | ||||
| KAUR, Parveen | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | England | Indian | Head Operations | 291428590001 | ||||
| LEWIS, Simon David | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | United Kingdom | British | Communications Advisor | 291482280001 | ||||
| LOPEZ, Daniel | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | England | British | Director | 286102970001 | ||||
| SMITH, Louise Marie | Director | 2 Throgmorton Avenue EC2N 2DG City Of London Level 5 United Kingdom | Scotland | British | Director | 201464240001 | ||||
| BASIT, Abdul Haseeb | Director | 2 Finsbury Avenue EC2M 2PP London 7th Floor United Kingdom | United Kingdom | British | Accountant | 214438360001 | ||||
| CEENEY, Natalie Anna | Director | 2 Finsbury Avenue EC2M 2PP London 7th Floor United Kingdom | United Kingdom | British | Director | 209016670003 | ||||
| COCKERTON, Claire Heather | Director | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator United Kingdom | United Kingdom | British | Ceo | 176930790001 | ||||
| CROSSWELL, Charlotte Louise Benham | Director | 2 Finsbury Avenue EC2M 2PP London 7th Floor United Kingdom | England | British | Ceo | 132717690001 | ||||
| ENGLISH, Kirsten | Director | 2 Finsbury Avenue EC2M 2PP London 7th Floor United Kingdom | England | British | Non Executive Director | 117814270001 | ||||
| FITZPATRICK, Justin William | Director | 2 Finsbury Avenue EC2M 2PP London 7th Floor United Kingdom | England | American | Technology | 188658380001 | ||||
| HUNGERFORD, Nicholas | Director | Cadogan Lane SW1X 9DT London 69 United Kingdom | England | British | Investment Manager | 188657680001 | ||||
| HUNTER, Susan Joyce | Director | 37 Sun Street EC2M 2PL London Level 5 United Kingdom | United Kingdom | British | C.A. | 56929470005 | ||||
| LUKIES, Alastair David, Mr. | Director | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator United Kingdom | England | British | Chief Executive | 98003240002 | ||||
| WINTERMEYER, Lawrence David | Director | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | United Kingdom | British | Businessman | 197910120001 |
Who are the persons with significant control of INNOVATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Natalie Anna Ceeney | May 10, 2017 | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Justin William Fitzpatrick | Apr 06, 2016 | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Hungerford | Apr 06, 2016 | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair David Lukies | Apr 06, 2016 | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lawrence David Wintermeyer | Apr 06, 2016 | Level 39 1 Canada Square E14 5AB London Level 39 Technology Accelerator | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INNOVATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2017 | 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 |
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