Active
Company Information for DG INNOVATE PLC
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK, MILL FIELD ROAD, BINGLEY, BD16 1PY,
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Company Registration Number
04006413
Public Limited Company
Active |
Company Name | ||||
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DG INNOVATE PLC | ||||
Legal Registered Office | ||||
15 VICTORIA MEWS COTTINGLEY BUSINESS PARK MILL FIELD ROAD BINGLEY BD16 1PY Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 04006413 | |
---|---|---|
Company ID Number | 04006413 | |
Date formed | 2000-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB427274588 |
Last Datalog update: | 2024-05-05 12:43:19 |
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Officer | Role | Date Appointed |
---|---|---|
RAKESH RAMESH PATEL |
||
TOMMASO MARIA CORRADO |
||
NIGEL BRENT FITZPATRICK |
||
CHRISTOPHER LORNE DENNIS JONATHAN THEIS |
||
ANDREW ROBERT YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONAL JOSEPH BOYLAN |
Director | ||
RAKESH RAMESH PATEL |
Director | ||
RICHARD NOLAN |
Director | ||
KITWELL CONSULTANTS LIMITED |
Company Secretary | ||
CHRISTOPHER WEAFER |
Director | ||
STUART JAMES THOMAS |
Director | ||
NIGEL STUART LITTLE |
Director | ||
BERNARD MICHAEL SUMNER |
Company Secretary | ||
CHRISTOPHER GRAHAM STAINFORTH |
Director | ||
RONALD EDWARD STIRLING |
Director | ||
NICOLAS DAVID ANTONY GREENSTONE |
Director | ||
RAKESH RAMESH PATEL |
Director | ||
GRAEME ANDREW DAVIS |
Director | ||
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
MARK THOMAS ASHFORD |
Director | ||
RAYMOND IAN HARRIS |
Director | ||
CLIFFORD CLIFFORD & CO |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
CLIVE RICHARD GARSTON |
Director | ||
HL SECRETARIES LIMITED |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
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LOMBARD CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2007-01-12 | Active | |
NATIONAL GOVERNANCE ASSOCIATION | Director | 2013-11-16 | CURRENT | 1998-04-20 | Active | |
WEY EDUCATION SCHOOLS TRUST | Director | 2013-07-03 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
VELA TECHNOLOGIES PLC | Director | 2013-01-15 | CURRENT | 2000-01-11 | Active | |
VORDERE LIMITED | Director | 2012-03-21 | CURRENT | 2011-12-28 | Active | |
HALCYON OIL & GAS LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2015-05-26 | |
LOW WAVE LIMITED | Director | 2007-12-06 | CURRENT | 2007-10-30 | Active | |
PONDERMATTERS LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-11 | Active | |
OCEAN PARK DEVELOPMENTS LIMITED | Director | 1991-05-14 | CURRENT | 1973-03-12 | Active | |
PATH (GERMANY) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
PATH INVESTMENTS (TURKEY) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-09-06 | |
PATH ITALIA LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-09-06 | |
PATH NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2016-08-16 | |
ASTON ENTERPRISES LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2016-01-26 | |
BARON OIL PLC | Director | 2018-04-28 | CURRENT | 2004-04-08 | Active | |
PATH (GERMANY) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
PRAETORIAN ADVISORS 2 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH BOUGHTWOOD | ||
22/02/24 STATEMENT OF CAPITAL GBP 9313568.44 | ||
19/04/24 STATEMENT OF CAPITAL GBP 9314068.44 | ||
09/05/24 STATEMENT OF CAPITAL GBP 9392718.44 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUCE SYMONDS | ||
DIRECTOR APPOINTED MR CHRISTIAN FREDRIK EIDEM | ||
DIRECTOR APPOINTED MR PETER BARDENFLETH-HANSEN | ||
DIRECTOR APPOINTED MR JOCHEN RUDAT | ||
Second filing of capital allotment of shares GBP9,311,948.440 | ||
Memorandum articles filed | ||
20/07/23 STATEMENT OF CAPITAL GBP 931194.844 | ||
24/01/23 STATEMENT OF CAPITAL GBP 887803.4507 | ||
06/02/23 STATEMENT OF CAPITAL GBP 924386.784 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Director's details changed for Mr John Frame Allardyce on 2023-05-17 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
08/04/22 STATEMENT OF CAPITAL GBP 8842715.107 | ||
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOUGHTWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PETER TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORNE DENNIS JONATHAN THEIS | |
AP01 | DIRECTOR APPOINTED SIR STEPHEN DALTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN HUGH BOUGHTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR PATRICK BRUCE SYMONDS | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOUGHTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRENT FITZPATRICK | |
CERTNM | Company name changed path investments PLC\certificate issued on 05/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE SELBY TULLOCH | |
AP01 | DIRECTOR APPOINTED MR JOHN FRAME ALLARDYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO MARIA CORRADO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM Aston House Cornwall Avenue London N3 1LF | |
TM02 | Termination of appointment of Rakesh Ramesh Patel on 2020-05-18 | |
AP04 | Appointment of Bailey Wilson Accounting Ltd as company secretary on 2020-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT YEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 8979767.606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 23/01/18 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 8979767.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 8979767.606 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 8979767.606 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL BOYLAN | |
SH02 | Sub-division of shares on 2016-10-10 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 8945838.400 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 29/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR TOMMASO MARIA CORRADO | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
RES13 | OTHER COMPANY BUSINESS 02/02/2016 | |
RES11 | Resolutions passed:
| |
MISC | IC01 notice of intention to carry on business | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 8805838 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOLAN | |
RES15 | CHANGE OF NAME 02/02/2016 | |
CERTNM | COMPANY NAME CHANGED THE NICHE GROUP PLC CERTIFICATE ISSUED ON 20/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | CONSOLIDATION 18/12/15 | |
SH01 | 02/12/15 STATEMENT OF CAPITAL GBP 8578088.63 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 8574755.3 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRENT FITZPATRICK | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT YEO | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 8272255.3 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 8272255.3 | |
AR01 | 02/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL JOSEPH BOYLAN / 30/06/2015 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 8247255.3 | |
AP03 | SECRETARY APPOINTED MR RAKESH RAMESH PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 8244255.3 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 8241255.3 | |
SH01 | 12/09/14 STATEMENT OF CAPITAL GBP 8237505.3 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 8231505.3 | |
AR01 | 02/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 8231505.3 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NOLAN | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 8228505.30 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 8005005.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAFER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RAMESH PATEL / 24/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 30/07/13 STATEMENT OF CAPITAL GBP 7005505.30 | |
AR01 | 02/06/13 FULL LIST | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LORNE DENNIS JONATHAN THEIS | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 02/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WEAFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLE | |
AP01 | DIRECTOR APPOINTED STUART JAMES THOMAS | |
AR01 | 02/06/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAINFORTH | |
AP01 | DIRECTOR APPOINTED NIGEL STUART LITTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER | |
AP04 | CORPORATE SECRETARY APPOINTED KITWELL CONSULTANTS LIMITED | |
SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 14486139.94 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 14003947.14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 3003947.24 | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 2833947.24 | |
AR01 | 02/06/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED DONAL JOSEPH BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STIRLING | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 21 BENTINCK STREET, LONDON, W1U 2EX | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 174694724 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP | |
MISC | FORM 123 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED | |
88(2) | AD 16/07/09 GBP SI 46255674@0.01=462556.74 GBP IC 1274126.5/1736683.24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 09/09/09 GBP SI 4500000@0.01=45000 GBP IC 1229126.5/1274126.5 | |
88(2) | AD 09/09/09 GBP SI 400000@0.01=4000 GBP IC 1225126.5/1229126.5 | |
88(2) | AD 26/08/09 GBP SI 6600000@0.01=66000 GBP IC 1159126.5/1225126.5 | |
88(2) | AD 26/08/09 GBP SI 2666000@0.01=26660 GBP IC 1132466.5/1159126.5 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/07/09 GBP SI 10295150@0.01=102951.5 GBP IC 1029515/1132466.5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 4TH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
PROSP | PROSPECTUS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2013-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DG INNOVATE PLC are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | THE NICHE GROUP PLC | Event Date | 2013-02-07 |
In the High Court of Justice case number 8686 Principal Trading Address: Aston House, Cornwall Avenue, London, N3 1LF Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 8 March 2013, by which date claims must be sent to the undersigned, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the of the above named Company. Notice is hereby given that the Supervisor intends to declare an interim dividend within two months of the last date for proving. Further details contact: Tel: 020 8343 3710. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |