INNOVATE SURREY LTD
Overview
| Company Name | INNOVATE SURREY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13681446 |
| 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 SURREY LTD?
- Educational support services (85600) / Education
Where is INNOVATE SURREY LTD located?
| Registered Office Address | Duke Of Kent Building Level 5 Stag Hill University Of Surrey GU2 7XH Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOVATE SURREY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for INNOVATE SURREY LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2026 |
| Overdue | No |
What are the latest filings for INNOVATE SURREY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathy Smith as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Professor Lisa Maureen Collins on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Stephen Andrew Jarvis as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Helen Lucy Turner as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||||||||||
Director's details changed for Ms Kathy Smith on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gaoqing Max Lu as a director on May 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of University of Surrey as a person with significant control on Oct 15, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 27, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Matthew Knight as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Alcock as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Ms Kathy Smith as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sir Philip Mcdougall Rutnam as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Lisa Maureen Collins as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlie Slade Henry Geffen as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Anthony Barker as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of INNOVATE SURREY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, Kelley Joy | Secretary | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | 310103160001 | |||||||
| COLLINS, Lisa Maureen, Professor | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 315585700002 | |||||
| DAVIES, William Rhys | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 245467600001 | |||||
| JARVIS, Stephen Andrew, Professor | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | United Kingdom | British | 250240700001 | |||||
| KNIGHT, Matthew | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 159703240001 | |||||
| OLIVER, Timothy Gerald | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | English | 69324310003 | |||||
| RUTNAM, Philip Mcdougall, Sir | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 81383930001 | |||||
| RYAN, Aileen Mary | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | Irish | 258168440001 | |||||
| TURNER, Helen Lucy, Dr | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 338772280001 | |||||
| ALCOCK, Nigel John | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 131688950002 | |||||
| BARKER, Glyn Anthony | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 319271270001 | |||||
| CHALKLIN, Andrew David | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | United Kingdom | British | 142280720003 | |||||
| GEFFEN, Charlie Slade Henry | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | United Kingdom | British | 303762520001 | |||||
| LU, Gaoqing Max | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | United Kingdom | Australian | 222209880001 | |||||
| SMITH, Kathy | Director | Stag Hill University Of Surrey GU2 7XH Guildford Duke Of Kent Building Level 5 Surrey United Kingdom | England | British | 318998730001 |
Who are the persons with significant control of INNOVATE SURREY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Surrey | Oct 15, 2021 | University Of Surrey GU2 7XH Guildford Senate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INNOVATE SURREY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2021 | Sep 27, 2024 | 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