INNOVATE UK LOANS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
INNOVATE UK LOANS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
INNOVATE UK LOANS LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220957. The accounts status is SMALL and accounts are next due on 31/12/2024.
INNOVATE UK LOANS LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220957. The accounts status is SMALL and accounts are next due on 31/12/2024.
INNOVATE UK LOANS LIMITED - SWINDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
POLARIS HOUSE
SWINDON
WILTSHIRE
SN2 1FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER AUDREY JONES | Secretary | 2023-09-04 | CURRENT | ||
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2021-06-02 | CURRENT |
MR TIMOTHY CORNELIUS MURLEY | Sep 1952 | British | Director | 2019-10-11 | CURRENT |
DR LISA OLWYN HAZELDEN | Jun 1964 | British | Director | 2023-04-11 | CURRENT |
MR ROBERT DAVID SHAW | Jun 1981 | British | Director | 2019-02-16 | CURRENT |
MR NIGEL WALKER | Jan 1961 | British | Director | 2018-02-22 | CURRENT |
MR NEIL THOMAS PHIMISTER | Aug 1967 | British | Director | 2022-09-30 | CURRENT |
MS SIOBHAN PETERS | Jun 1970 | British | Director | 2023-05-13 | CURRENT |
MR SCOTT JAMES O'BRIEN | Nov 1977 | British | Director | 2018-02-22 | CURRENT |
DR IAN WILLIAM CAMPBELL | Jul 1972 | British | Director | 2018-05-04 UNTIL 2020-12-07 | RESIGNED |
MS LOUISA SIMONS | Feb 1975 | British | Director | 2020-02-24 UNTIL 2022-06-21 | RESIGNED |
MR TIMOTHY CHARLES SAWYER | Feb 1962 | British | Director | 2018-02-22 UNTIL 2019-10-10 | RESIGNED |
MS CLARE LINDSAY | Secretary | 2018-02-22 UNTIL 2019-03-26 | RESIGNED | ||
MR ROD VIGGERS | Secretary | 2021-05-14 UNTIL 2023-03-31 | RESIGNED | ||
MISS LINDSAY HELEN ELLIS-HOLLAND | Secretary | 2018-05-01 UNTIL 2021-04-09 | RESIGNED | ||
DR RUTH MCKERNAN | Mar 1958 | British | Director | 2018-02-22 UNTIL 2018-05-04 | RESIGNED |
MS RUTH ELIZABETH ELLIOT | Aug 1977 | British | Director | 2018-02-22 UNTIL 2023-05-15 | RESIGNED |
MR JAMES GARDINER | Apr 1965 | British | Director | 2020-04-01 UNTIL 2020-12-07 | RESIGNED |
MR NEIL MCDAID | Jun 1969 | British | Director | 2020-12-07 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Kingdom Research And Innovation | 2018-04-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Technology Strategy Board | 2018-02-22 - 2018-04-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |