II

INNATE INVESTMENTS PLC

Dissolved

Company number 05084954

Chippenham, England · Incorporated 25 March 2004

81 Chittoe, Chippenham, SN15 2EL, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ORIENTROSE 2 PLC · 25 March 2004 – 8 October 2004

TECHCREATION PLC · 8 October 2004 – 10 May 2011

CREATION NATURAL RESOURCES PLC · 10 May 2011 – 11 August 2016

Previous registered addresses

4th Floor 36 Spital Square London E1 6DY · until 6 June 2022

, C/O the Hogarth Group (Mcg), 1a Airedale Avenue, Chiswick, London, W4 2NW · until 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PRYOR, William Marlborough
Director
1 January 2016
DM
DODSON, Matthew James
Director
12 March 2012
YA
YHEARM, Allen John
Director · Resigned
23 July 2014
VV
VICARAGE VENTURES LTD
Corporate Director · Resigned
22 February 2013
NJ
NICOL, John
Director · Resigned
12 March 2012
SC
STAINFORTH, Christopher Graham
Director · Resigned
28 June 2011
MG
MAY, Graham Philip
Secretary · Resigned
23 December 2010
AR
ALLEN, Robert Keith
Director · Resigned
23 December 2010
GM
GREEN, Michael Hewitt, Dr
Director · Resigned
23 December 2010
GM
GRUMBRIDGE, Malcolm Christopher
Secretary · Resigned
22 May 2007
MD
MACLEAN, David Gordon
Director · Resigned
7 February 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 January 2006
GH
GERVAIS, Humphrey Charles
Director · Resigned
23 January 2006
CA
CHAN, Ashley Francis
Director · Resigned
12 November 2004
NV
NICHOLLS, Vincent William
Secretary · Resigned
7 October 2004
LC
LLOYD COOPER, Peter Ross
Director · Resigned
7 October 2004
NM
NASH, Michael Raymond
Director · Resigned
29 July 2004
DS
DEAN, Stephen
Director · Resigned
29 April 2004
NV
NICHOLLS, Vincent William
Director · Resigned
29 April 2004
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 March 2004
BS
BEACH SECRETARIES LIMITED
Corporate Director · Resigned
25 March 2004
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 March 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 December 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Capital Allotment Shares
Capital
1 August 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Capital Allotment Shares
Capital
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Memorandum Articles
Incorporation
16 August 2016 View
Resolution
Resolution
16 August 2016 View
Certificate Change Of Name Company
Change Of Name
11 August 2016 View
Change Of Name Notice
Change Of Name
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Capital Allotment Shares
Capital
2 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Capital Allotment Shares
Capital
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Appoint Corporate Director Company With Name
Officers
25 February 2013 View
Capital Allotment Shares
Capital
14 November 2012 View
Resolution
Resolution
1 October 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date
Annual Return
14 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 May 2011 View
Change Of Name Notice
Change Of Name
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Address
3 June 2007 View
Legacy
Address
19 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Capital
11 July 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Capital
27 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Officers
4 January 2005 View
Miscellaneous
Miscellaneous
30 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
25 October 2004 View
Memorandum Articles
Incorporation
19 October 2004 View
Memorandum Articles
Incorporation
19 October 2004 View
Legacy
Officers
13 October 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Capital
26 July 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Address
17 May 2004 View
Legacy
Accounts
17 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
17 May 2004 View
Legacy
Capital
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 May 2004 View
Application To Commence Business
Incorporation
5 May 2004 View
Incorporation Company
Incorporation
25 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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