IS

INNOVATE SERVICES LIMITED

Active

Company number 06420662

Woking, United Kingdom · Incorporated 7 November 2007

St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

Last updated on 15 April 2026

Other food services · SIC 56290

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOKS@SCHOOLS LIMITED · 7 November 2007 – 17 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
I Catering Management Services Ltd
Ownership Of Shares 75 To 100 Percent
1 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Accounts With Accounts Type Full
Accounts
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2019 View
Move Registers To Sail Company With New Address
Address
10 April 2019 View
Change Sail Address Company With New Address
Address
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Resolution
Resolution
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
1 March 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Legacy
Mortgage
29 February 2012 View
Legacy
Mortgage
19 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2011 View
Legacy
Mortgage
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Legacy
Mortgage
7 November 2009 View
Termination Secretary Company With Name
Officers
9 October 2009 View
Appoint Person Secretary Company With Name
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Address
11 February 2009 View
Statement Of Affairs
Miscellaneous
19 August 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Capital
20 June 2008 View
Resolution
Resolution
20 June 2008 View
Memorandum Articles
Incorporation
23 April 2008 View
Certificate Change Of Name Company
Change Of Name
12 April 2008 View
Incorporation Company
Incorporation
7 November 2007 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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