Back to search

Innovate Services Limited

06420662

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 07/11/2007

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

56290
Other food service activities

Officers

Mr Frank Bandura

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Richard James Wallington Taylor

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Persons with Significant Control

I Catering Management Services Ltd

75–100% shares

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

Notified 01/12/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/10/2025Registered 30/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 29/09/2022Registered 17/10/2022
Charge
satisfied

HSBC UK BANK PLC

Created 04/09/2018Registered 07/09/2018Satisfied 30/08/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/02/2018Registered 15/02/2018Satisfied 14/09/2018
Charge
satisfied

BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS FROM

Created 09/02/2018Registered 14/02/2018Satisfied 30/08/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/03/2014Registered 27/03/2014Satisfied 10/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2013Registered 01/03/2013Satisfied 14/09/2018
charge
satisfied

GARY LUBNER

Created 16/01/2012Registered 19/01/2012Satisfied 05/06/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 18/07/2011Registered 19/07/2011Satisfied 23/02/2012
charge
satisfied

MANILVA INTERNATIONAL INVESTMENTS LIMITED

Created 02/11/2009Registered 07/11/2009Satisfied 23/02/2018