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Innovate Services Limited
06420662
active
Private Limited Company
england wales
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 activitiesOfficers
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 58
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
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS FROM
Created 09/02/2018Registered 14/02/2018Satisfied 30/08/2022