INNOVATE NE LIMITED
Overview
| Company Name | INNOVATE NE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09814022 |
| 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 NE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INNOVATE NE LIMITED located?
| Registered Office Address | Navigators Point Belmont Business Park DH1 1TW Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATE NE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for INNOVATE NE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2026 |
| Overdue | No |
What are the latest filings for INNOVATE NE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2026 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Appointment of Miss Beverley Ann Tindale as a secretary on May 14, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Julie Cuthbertson as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from North East Bic Wearfield Sunderland SR5 2TA United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on Apr 12, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Suzanne Dawn Mccreedy as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Simon Justin Philip Goon as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Nicola Clark as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Taylor as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Mceldon as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Yvonne Gale as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Estelle Michelle Andree Blanks as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Notification of Umi Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Cessation of Jennifer Anne Taylor as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of Paul John Mceldon as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of Yvonne Gale as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of Estelle Michelle Andree Blanks as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Simon Richard Green as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Cessation of Simon Green as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alan John Holmes as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Who are the officers of INNOVATE NE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TINDALE, Beverley Ann | Secretary | Belmont Business Park DH1 1TW Durham Navigators Point England | 335833020001 | |||||||
| CLARK, Nicola | Director | c/o Beverley Tindale Belmont Business Park Framwellgate Moor DH1 1TW Durham Navigators Point England United Kingdom | England | British | 231089870001 | |||||
| CUTHBERTSON, Julie | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 202477560001 | |||||
| GOON, Simon Justin Philip | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | England | British | 128597520004 | |||||
| MCCREEDY, Suzanne Dawn | Director | Belmont Business Park DH1 1TW Durham Navigators Point England | United Kingdom | British | 179694310001 | |||||
| BLANKS, Estelle Michelle Andree | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | French | 201614110001 | |||||
| GALE, Yvonne, Dr | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 89989210002 | |||||
| GREEN, Simon Richard | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 91544340004 | |||||
| HOLMES, Alan John | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 23221500002 | |||||
| LOWDON, Alan, Dr | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 162783210001 | |||||
| MCELDON, Paul John | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | England | British | 206983310001 | |||||
| ROBINSON, Michael John | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 130737030002 | |||||
| TAYLOR, Jennifer Anne | Director | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | United Kingdom | British | 314350040001 |
Who are the persons with significant control of INNOVATE NE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umi Holdings Limited | Apr 01, 2024 | Belmont Business Park DH1 1TW Durham Navigators Point England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Yvonne Gale | Oct 01, 2023 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Anne Taylor | Oct 01, 2023 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Mceldon | Aug 01, 2018 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Robinson | Mar 30, 2017 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Estelle Michelle Andree Blanks | Apr 06, 2016 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Green | Apr 06, 2016 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Homes | Apr 06, 2016 | Wearfield SR5 2TA Sunderland North East Bic United Kingdom | 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