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INNOVARE OFFSITE LIMITED (14636646)

INNOVARE OFFSITE LIMITED (14636646) is an active UK company. incorporated on 3 February 2023. with registered office in Belper. The company operates in the Construction sector, engaged in construction of commercial buildings. INNOVARE OFFSITE LIMITED has been registered for 3 years. Current directors include BANKS, Alexander More, BLUNT, Peter, BROOK, Neil Kenneth and 3 others.

Company Number
14636646
Status
active
Type
ltd
Incorporated
3 February 2023
Age
3 years
Address
High Edge Court Church Street, Belper, DE56 2BW
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
BANKS, Alexander More, BLUNT, Peter, BROOK, Neil Kenneth, ELLISON, Gareth, MUCKLESTONE, Michelle Ann, TOWNSEND, Mark Gary
SIC Codes
41201

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INNOVARE OFFSITE LIMITED

INNOVARE OFFSITE LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Belper. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. INNOVARE OFFSITE LIMITED was registered 3 years ago.(SIC: 41201)

Status

active

Active since 3 years ago

Company No

14636646

LTD Company

Age

3 Years

Incorporated 3 February 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Medium Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (2 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

OSC 0223 LIMITED
From: 3 February 2023To: 4 April 2023
Contact
Address

High Edge Court Church Street Heage Belper, DE56 2BW,

Timeline

15 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
New Owner
Mar 23
New Owner
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
New Owner
Apr 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Director Joined
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
Director Joined
Jan 26
0
Funding
5
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

7

MUCKLESTONE, Michelle Ann

Active
Church Street, BelperDE56 2BW
Secretary
Appointed 15 Mar 2023

BANKS, Alexander More

Active
Church Street, BelperDE56 2BW
Born July 1982
Director
Appointed 01 Jan 2026

BLUNT, Peter

Active
Church Street, BelperDE56 2BW
Born January 1980
Director
Appointed 01 Apr 2023

BROOK, Neil Kenneth

Active
Church Street, BelperDE56 2BW
Born April 1967
Director
Appointed 15 Mar 2023

ELLISON, Gareth

Active
Church Street, BelperDE56 2BW
Born December 1979
Director
Appointed 01 Jan 2026

MUCKLESTONE, Michelle Ann

Active
Church Street, BelperDE56 2BW
Born October 1966
Director
Appointed 15 Mar 2023

TOWNSEND, Mark Gary

Active
Church Street, BelperDE56 2BW
Born December 1967
Director
Appointed 03 Feb 2023

Persons with significant control

5

1 Active
4 Ceased

Mr Peter Blunt

Ceased
Church Street, BelperDE56 2BW
Born January 1980

Nature of Control

Significant influence or control
Notified 01 Apr 2023
Ceased 01 Apr 2023

Mrs Michelle Ann Mucklestone

Ceased
Church Street, BelperDE56 2BW
Born October 1966

Nature of Control

Significant influence or control
Notified 15 Mar 2023
Ceased 15 Mar 2023

Mr Neil Kenneth Brook

Ceased
Church Street, BelperDE56 2BW
Born April 1967

Nature of Control

Significant influence or control
Notified 15 Mar 2023
Ceased 15 Mar 2023

Mr Mark Gary Townsend

Ceased
Church Street, BelperDE56 2BW
Born December 1967

Nature of Control

Significant influence or control
Notified 03 Feb 2023
Ceased 03 Feb 2023

Bowmer And Kirkland Limited

Active
Church Street, BelperDE56 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2023
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Medium
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
22 February 2024
RP04AP01RP04AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
19 April 2023
PSC01Notification of Individual PSC
Certificate Change Of Name Company
4 April 2023
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
15 March 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 March 2023
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
15 March 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
8 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
3 February 2023
NEWINCIncorporation