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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEVATION ASSOCIATES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 70221 - Financial management
THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISERS LIMITED WOLVERHAMPTON Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
INTERNATIONAL CONFEDERATION FOR BUSINESS ADVANCEMENT LTD DUCKLINGTON GREAT BRITAIN Dissolved... 70229 - Management consultancy activities other than financial management
ICFBA (UK) LTD TRURO ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
INTEGRA PUBLISHING LTD DAVENTRY UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
ELEVATION INTERNATIONAL LIMITED DAVENTRY ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management

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

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AUTOMOTIVE DISTRIBUTION FEDERATION LIMITED BIRMINGHAM Active DORMANT 94110 - Activities of business and employers membership organizations
ELEVATION FINANCIAL GROUP LIMITED CASTLE BROMWICH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KPP WORKWEAR AND UNIFORMS LIMITED BIRMINGHAM Active DORMANT 46420 - Wholesale of clothing and footwear
ELEVATION WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELEVATION ESTATE PLANNING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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