INNOVATE UK LOANS LIMITED

INNOVATE UK LOANS LIMITED is an active private limited company, incorporated on 22 February 2018. The nature of the business is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The company's registered office is on North Star Avenue, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. INNOVATE UK LOANS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11220957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1POLARIS HOUSE
Address Line 2NORTH STAR AVENUE
Post TownSWINDON
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN2 1FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date22/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From incorporation onwards:
INNOVATE UK LOANS LIMITED

Directors

(The company's officers)
DR LISA OLWYN HAZELDEN
(~59 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2023
MR INDRO MARIO MUKERJEE
(~63 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 02/06/2021
MR TIMOTHY CORNELIUS MURLEY
(~71 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 11/10/2019
MR SCOTT JAMES O'BRIEN
(~46 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2018
MS SIOBHAN PETERS
(~53 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2023
MR NEIL THOMAS PHIMISTER
(~56 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2022
MR ROBERT DAVID SHAW
(~42 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF FINANCE
  • Usually resident in ENGLAND
Appointed on 16/02/2019
MR NIGEL WALKER
(~63 year old British national)
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2018
MS JENNIFER AUDREY JONES
POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL, UNITED KINGDOM
  • Current Secretary
Appointed on 04/09/2023

Connections

(Shared officers)
HIGH VALUE MANUFACTURING CATAPULT
  • MR ROBERT DAVID SHAW
KNOWLEDGE TRANSFER NETWORK LIMITED
  • DR LISA OLWYN HAZELDEN
SMITH INSTITUTE
  • DR LISA OLWYN HAZELDEN
TERATECH COMPONENTS LIMITED
  • MR NEIL THOMAS PHIMISTER
  • MR NEIL THOMAS PHIMISTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INNOVATE UK LOANS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN2 1FL.

Map of INNOVATE UK LOANS LIMITED at local scale
Map of INNOVATE UK LOANS LIMITED at local scale
Map of INNOVATE UK LOANS LIMITED at district scale
Map of INNOVATE UK LOANS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)