Innovate Uk Loans Limited is a private limited company registered at Polaris House, North Star Avenue, Swindon SN2 1FL. Incorporated on 2018-02-22, this 6-year-old company is run by 8 directors and 1 secretary.
Director Siobhan P., appointed on 13 May 2023. Director Lisa H., appointed on 11 April 2023. Director Neil P., appointed on 30 September 2022.
Switching the focus to secretaries, we can name: Jennifer J., appointed on 04 September 2023.
The company is categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).
The last confirmation statement was filed on 2023-02-18 and the deadline for the next filing is 2024-03-03. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Polaris House |
| Office Address2 | North Star Avenue |
| Town | Swindon |
| Post code | SN2 1FL |
| Country of origin | United Kingdom |
| Registration Number | 11220957 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Secretary
Appointed: 04 September 2023
Position: Director
Appointed: 13 May 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 16 February 2019
Position: Director
Appointed: 22 February 2018
Position: Director
Appointed: 22 February 2018
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is The Technology Strategy Board from Swindon, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Technology Strategy Board
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 |
| Notified on | 22 February 2018 |
| Ceased on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 18th, September 2023 |
incorporation | Free Download (25 pages) |
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