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FINOVATE LIMITED (09393748)

FINOVATE LIMITED (09393748) is an active UK company. incorporated on 19 January 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. FINOVATE LIMITED has been registered for 11 years. Current directors include COOKE, Ian Robert.

Company Number
09393748
Status
active
Type
ltd
Incorporated
19 January 2015
Age
11 years
Address
68 King William Street, London, EC4N 7HR
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
COOKE, Ian Robert
SIC Codes
62090

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Introduction
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FINOVATE LIMITED

FINOVATE LIMITED is an active company incorporated on 19 January 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FINOVATE LIMITED was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09393748

LTD Company

Age

11 Years

Incorporated 19 January 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

8 days overdue

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)

Next Due

Due by 14 March 2026
For period ending 28 February 2026
Contact
Address

68 King William Street London, EC4N 7HR,

Previous Addresses

17 st. Katharines Way London E1W 1LP England
From: 13 February 2024To: 16 June 2025
Ash Park Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ England
From: 16 September 2021To: 13 February 2024
Holmwood House Langhurstwood Road Horsham RH12 4QP England
From: 15 April 2019To: 16 September 2021
Sussex House North Street Horsham West Sussex RH12 1RQ
From: 19 January 2015To: 15 April 2019
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Jan 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

COOKE, Ian Robert

Active
King William Street, LondonEC4N 7HR
Born March 1968
Director
Appointed 19 Jan 2015

Persons with significant control

1

Mr Ian Robert Cooke

Active
North Street, HorshamRH12 1RQ
Born March 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
19 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 May 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
15 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 April 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Account Reference Date Company Current Shortened
21 January 2015
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2015
NEWINCIncorporation