Innovate D&B Limited BILLINGHAM


Innovate D&B Limited is a private limited company situated at White House Farm, Sandy Lane West, Billingham TS22 5NB. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Robert H., appointed on 28 June 2019.
As far as secretaries are concerned, we can mention: Carol H., appointed on 17 October 2019.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "other building completion and finishing" (Standard Industrial Classification code: 43390). According to official records there was a name change on 2022-03-30 and their previous name was Innovation Roofing Limited.
The latest confirmation statement was filed on 2023-06-20 and the date for the following filing is 2024-07-04. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Innovate D&B Limited Address / Contact

Office Address White House Farm
Office Address2 Sandy Lane West
Town Billingham
Post code TS22 5NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075889
Date of Incorporation Fri, 28th Jun 2019
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Carol H.

Position: Secretary

Appointed: 17 October 2019

Robert H.

Position: Director

Appointed: 28 June 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Arrowcruit Holdings Ltd from Billingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arrowcruit Holdings Ltd

White House Farm Sandy Lane West, Billingham, TS22 5NB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 07452893
Notified on 1 January 2024
Nature of control: 75,01-100% shares

Robert H.

Notified on 28 June 2019
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Innovation Roofing March 30, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets75 401205 38174 0341 550 779
Net Assets Liabilities63 948-55 5795 1061 453
Other
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset 200200 
Creditors69 398224 63049 7881 531 464
Fixed Assets2 2573 670  
Net Current Assets Liabilities6 003-19 44924 24619 315
Total Assets Less Current Liabilities8 260-15 57924 24619 315
Accrued Liabilities Not Expressed Within Creditors Subtotal22 208   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Sunday 30th June 2024 to Sunday 31st December 2023
filed on: 12th, March 2024
Free Download (1 page)

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