INNOVATE UK LOANS LIMITED

Key Data

Status

Active

Company No.

11220957

Incorporation date

22/02/2018

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

31/03/2026

Termination of appointment of Timothy Cornelius Murley as a director on 2026-03-31

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

03/03/2026

Termination of appointment of Lisa Olwyn Hazelden as a director on 2026-03-03

View PDF (1 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

20/11/2025

Resolutions

View PDF (1 pages)

05/08/2025

Appointment of Ms Boryana Ilieva Stambolova as a director on 2025-07-25

View PDF (2 pages)

21/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (59 pages)

15/07/2025

Termination of appointment of Robert David Shaw as a director on 2025-07-15

View PDF (1 pages)

15/07/2025

Termination of appointment of Lotte Susanne Coles as a director on 2025-07-15

View PDF (1 pages)

20/05/2025

Termination of appointment of Stella Kirsten Harris as a director on 2025-05-20

View PDF (1 pages)

20/05/2025

Appointment of Mr Tom Modupe Adeyoola as a director on 2025-05-20

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

23/10/2024

Termination of appointment of Nigel Walker as a director on 2024-10-23

View PDF (1 pages)

21/10/2024

Appointment of Dr Lotte Susanne Coles as a director on 2024-10-21

View PDF (2 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (61 pages)

08/10/2024

Appointment of Dr Stella Kirsten Harris as a director on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Indro Mario Mukerjee as a director on 2024-09-30

View PDF (1 pages)

31/07/2024

Appointment of Mr Owen Purcell as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Termination of appointment of Neil Thomas Phimister as a director on 2024-07-15

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (25 pages)

18/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Appointment of Ms Jennifer Audrey Jones as a secretary on 2023-09-04

View PDF (2 pages)

28/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (51 pages)

24/05/2023

Termination of appointment of Ruth Elizabeth Elliot as a director on 2023-05-15

View PDF (1 pages)

24/05/2023

Appointment of Ms Siobhan Peters as a director on 2023-05-13

View PDF (2 pages)

12/04/2023

Appointment of Ms Lisa Olywn Hazelden as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Termination of appointment of Rod Viggers as a secretary on 2023-03-31

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdaid, Neil Jason	Director	07/12/2020 - 19/08/2022	64
Ms Ruth Mckernan	Director	22/02/2018 - 04/05/2018	4
Gardiner, James	Director	01/04/2020 - 07/12/2020	4
Simons, Louisa	Director	24/02/2020 - 21/06/2022	4
Stambolova, Boryana Ilieva	Director	25/07/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About INNOVATE UK LOANS LIMITED

INNOVATE UK LOANS LIMITED is an(a) Active company incorporated on 22/02/2018 with the registered office located at Polaris House, North Star Avenue, Swindon, Wiltshire SN2 1FL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATE UK LOANS LIMITED?

INNOVATE UK LOANS LIMITED is currently Active. It was registered on 22/02/2018 .

Where is INNOVATE UK LOANS LIMITED located?

INNOVATE UK LOANS LIMITED is registered at Polaris House, North Star Avenue, Swindon, Wiltshire SN2 1FL.

What does INNOVATE UK LOANS LIMITED do?

INNOVATE UK LOANS LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for INNOVATE UK LOANS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Timothy Cornelius Murley as a director on 2026-03-31.