INNOVATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATE FINANCE LIMITED
COMPANY NUMBER
09007658
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
23/04/2014
(10 years and 7 months old)
WEBSITE
www.innovatefinance.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2014
18/06/2014
OUR NEW ECONOMY LIMITED
CITY OF LONDON
EC2N 2DG
Telephone: 02039031868
TPS: No
5 Level
37 Sun Street
London
EC2M 2PL
Telephone: 38488692
Level 5 2 Throgmorton Avenue
City Of London
EC2N 2DG
London
EC2N 2DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/11/2017 - Present (7years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Daniel Lopez (928610297) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Simon David Lewis (929148228) Appointed |
| 18/01/2022 | New Board Member Adam James French (919404776) Appointed |
| 18/01/2022 | New Board Member Parveen Kaur (929142859) Appointed |
| 05/01/2022 | Susan Joyce Hunter (905692947) has left the board |
| 14/06/2021 | New Board Member Louise Marie Smith (920146424) Appointed |
| 10/05/2021 | New Board Member Thin Chambers (927627854) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | Kirsten English (911781427) has left the board |
| 18/07/2019 | Susan Joyce Hunter (923986816) has left the board |
| 18/07/2019 | New Board Member Susan Joyce Hunter (905692947) Appointed |
| 13/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | Abdul Haseeb Basit (921443836) has left the board |
| 05/12/2017 | Justin William Fitzpatrick (918865838) has left the board |
| 20/11/2017 | New Board Member Janine Joy Hirt (924022948) Appointed |
| 09/11/2017 | New Board Member Susan Joyce Hunter (923986816) Appointed |
| 02/11/2017 | New Board Member Daniel Lopez (922303891) Appointed |
| 02/11/2017 | New Board Member Iain William Anderson (921248902) Appointed |
| 05/10/2017 | Nicholas Hungerford (918865768) has left the board |
| 13/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 07/09/2017 | Lawrence David Wintermeyer (919791012) has left the board |
| 07/09/2017 | New Board Member Charlotte Louise Benham Crosswell (913271769) Appointed |
| 25/05/2017 | New Board Member Natalie Anna Ceeney (920901667) Appointed |
| 22/05/2017 | Alastair David Lukies (909800324) has left the board |
| 28/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Abdul Haseeb Basit (921443836) Appointed |
| 10/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Kirsten English (911781427) Appointed |
| 27/05/2015 | New Board Member Lawrence David Wintermeyer (919791012) Appointed |
| 26/05/2015 | New Annual Return filed |
| 22/05/2015 | Claire Heather Cockerton (917693079) has left the board |
| 15/08/2014 | New Board Member Alastair David Lukies (909800324) Appointed |
| 15/08/2014 | Alastair David Lukies (918996080) has left the board |
| 08/08/2014 | New Board Member Alastair David Lukies (918996080) Appointed |
| 20/06/2014 | New Board Member Nicholas Hungerford (918865768) Appointed |
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