INNOVATE UK LOANS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATE UK LOANS LIMITED
COMPANY NUMBER
11220957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN2 1FL
Telephone: 03003214357
TPS: No
Polaris House
North Star Avenue
SWINDON
SN2 1FL
Telephone: 3214357
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 |
|---|---|---|
| THE TECHNOLOGY STRATEGY BOARD | Active - Newly Incorporated | View Report |
| INNOVATE UK LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Nigel Walker (924347936) has left the board |
| 25/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Lotte Susanne Coles (932842355) Appointed |
Credit Risk Overview
Want to learn more about INNOVATE UK LOANS 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 UK LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATE UK LOANS 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 |
|---|---|---|---|---|
|
22/02/2018 - Present (6 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/02/2019 - Present (5 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TECHNOLOGY STRATEGY BOARD | Active - Newly Incorporated | View Report |
| INNOVATE UK LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Nigel Walker (924347936) has left the board |
| 25/10/2024 | New Accounts filed |
| 23/10/2024 | New Board Member Lotte Susanne Coles (932842355) Appointed |
| 10/10/2024 | New Board Member Stella Kirsten Harris (932797081) Appointed |
| 02/10/2024 | Indro Mario Mukerjee (928408449) has left the board |
| 02/08/2024 | New Board Member Owen Purcell (932564532) Appointed |
| 17/07/2024 | Neil Thomas Phimister (921788815) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary Jennifer Audrey Jones (931329223) Appointed |
| 03/08/2023 | New Accounts filed |
| 26/05/2023 | Ruth Elizabeth Elliot (924347938) has left the board |
| 26/05/2023 | New Board Member Siobhan Peters (924473176) Appointed |
| 27/04/2023 | New Board Member Lisa Olwyn Hazelden (913723807) Appointed |
| 14/04/2023 | New Board Member Lisa Olywn Hazelden (930779616) Appointed |
| 13/04/2023 | Rod Viggers (928357079) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Neil Thomas Phimister (921788815) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | Neil Jason McDaid (922362687) has left the board |
| 30/06/2022 | Louisa Simons (926764140) has left the board |
| 24/12/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Indro Mario Mukerjee (928408449) Appointed |
| 27/05/2021 | New Company Secretary Rod Viggers (928357079) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 03/04/2020 | New Board Member James Gardiner (921407932) Appointed |
| 03/03/2020 | New Board Member Louisa Simons (926764140) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 28/10/2019 | Timothy Charles Sawyer (924347935) has left the board |
| 15/10/2019 | New Board Member Timothy Cornelius Murley (920667470) Appointed |
| 05/04/2019 | Clare Lindsay (924347939) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Robert David Shaw (919120521) Appointed |
| 24/05/2018 | Ian Campbell (924639268) has left the board |
| 24/05/2018 | New Board Member Ian William Campbell (917656643) Appointed |
| 17/05/2018 | New Board Member Ian Campbell (924639268) Appointed |
| 15/05/2018 | Ruth McKernan (924347937) has left the board |
| 15/05/2018 | New Company Secretary Lindsay Helen Watson (924628717) Appointed |
| 19/01/1970 | Ian William Campbell (917656643) has left the board |
| 19/01/1970 | New Board Member Neil Jason McDaid (922362687) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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