INNOVATE FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INNOVATE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
INNOVATE FINANCIAL SOLUTIONS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATE FINANCIAL SOLUTIONS LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: 05873947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INNOVATE FINANCIAL SOLUTIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
ELEVATION HOUSE UNIT 1
BIRMINGHAM
B35 7AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACKBIRD FINANCIAL SERVICES LIMITED (until 15/01/2008)
BLACKBIRD FINANCIAL SERVICES LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY ARTHUR JAMES BANNARD SMITH | Oct 1961 | British | Director | 2021-12-15 | CURRENT |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2006-07-12 UNTIL 2006-07-12 | RESIGNED | ||
ANTHONY KENNETH TILLETT | Sep 1955 | British | Director | 2006-07-12 UNTIL 2021-11-15 | RESIGNED |
GARY PAUL LEWIS | Nov 1957 | British | Director | 2008-06-24 UNTIL 2021-12-15 | RESIGNED |
GLEN ROBERT LAING | Nov 1962 | British | Director | 2008-06-24 UNTIL 2014-07-31 | RESIGNED |
FRANCES JILL TILLETT | Secretary | 2006-07-12 UNTIL 2008-06-24 | RESIGNED | ||
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2006-07-12 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Arthur James Bannard Smith | 2022-05-16 - 2022-05-16 | 10/1961 | Birmingham | Significant influence or control |
Elevation Financial Group Limited | 2021-12-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Paul Lewis | 2016-04-06 - 2021-12-15 | 11/1957 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Anthony Kenneth Tillett | 2016-04-06 - 2021-12-15 | 9/1955 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INNOVATE_FINANCIAL_SOLUTI - Accounts | 2023-08-16 | 31-03-2023 | £3,447 Cash £6,084 equity |
Innovate Financial Solutions Limited | 2022-09-06 | 31-03-2022 | £80,059 equity |
Innovate Financial Solutions Limited | 2021-05-12 | 31-03-2021 | £22,910 equity |
Innovate Financial Solutions Limited | 2019-09-14 | 31-03-2019 | £47,721 equity |
Micro-entity Accounts - INNOVATE FINANCIAL SOLUTIONS LIMITED | 2018-11-13 | 31-03-2018 | £55,898 equity |
Micro-entity Accounts - INNOVATE FINANCIAL SOLUTIONS LIMITED | 2017-09-28 | 31-03-2017 | £65,341 equity |
Abbreviated Company Accounts - INNOVATE FINANCIAL SOLUTIONS LIMITED | 2016-06-02 | 31-03-2016 | £40,191 Cash £78,036 equity |
Abbreviated Company Accounts - INNOVATE FINANCIAL SOLUTIONS LIMITED | 2015-07-14 | 31-03-2015 | £24,741 Cash £77,715 equity |