Innovate Uk Loans Limited. net worth, address, company information. Free

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Innovate Uk Loans Limited (Companies House Registration Number 11220957) is a private limited company established on 2018-02-22 in United Kingdom. This company can be found at Polaris House, North Star Avenue, Swindon SN2 1FL. Innovate Uk Loans Limited is operating under SIC code: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Innovate Uk Loans Limited
Number	11220957
Date of Incorporation:	Thursday 22nd February 2018
End of financial year:	31 March
Address:	Polaris House, North Star Avenue, Swindon, SN2 1FL
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Moving on to the 8 directors that can be found in this firm, we can name: Siobhan P. (appointed on 13 May 2023), Lisa H. (appointment date: 11 April 2023), Neil P. (appointed on 30 September 2022). 1 secretary is in the company: Jennifer J. (appointed on 04 September 2023). The official register reports 1 person of significant control - The Technology Strategy Board, a corporation that can be found at North Star Avenue, SN2 1FL Swindon, Wiltshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Technology Strategy Board

22 February 2018 - 1 April 2018

Address	Polaris House North Star Avenue, Swindon, Wiltshire, SN2 1FL, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Privy Council
Registration number	Rc000818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (25 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (1 page)
(AP03) On 4th September 2023, company appointed a new person to the position of a secretary filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2023 filed on: 28th, July 2023 \| accounts	Free Download (51 pages)
(TM01) Director's appointment terminated on 15th May 2023 filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th May 2023 filed on: 24th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th April 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st March 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th September 2022 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 3rd, October 2022 \| accounts	Free Download (51 pages)
(TM01) Director's appointment terminated on 19th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 21st June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th February 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 2nd June 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(AP03) On 14th May 2021, company appointed a new person to the position of a secretary filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 7th December 2020 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th December 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th December 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2020 filed on: 17th, November 2020 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 1st April 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th February 2020 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 22nd, November 2019 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 10th October 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2019 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(CH03) On 11th October 2019 secretary's details were changed filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 26th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 16th February 2019 filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP03) On 1st May 2018, company appointed a new person to the position of a secretary filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st April 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC03) Notification of a person with significant control 1st April 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2019 to 31st March 2019 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, February 2018 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 22nd February 2018: 100.00 GBP capital

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