Innovate Esg Ltd

Company Name	Innovate Esg Ltd
Directors	Ganesh Pradeep Sundaralingam and Jekaterina Sundaralingam
Company Status	Active
Company Number	05811618
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Previous Names	P K Science Limited and Novus Art Xchange Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrt Ganesh Pradeep Sundaralingam
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	180 Florence Road London AW19 8TN

Secretary Name	Mrs Jekaterina Sundaralingham
Nationality	Latvian
Status	Current
Appointed	14 May 2006(4 days after company formation)
Appointment Duration	17 years, 11 months
Role	Administrator
Correspondence Address	180 Florence Road London SW19 8TN

Director Name	Mrs Jekaterina Sundaralingam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(6 years after company formation)
Appointment Duration	11 years, 11 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	180 Florence Road London SW19 8TN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	180 Florence Road London SW19 8TN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Ganesh Sundaralingam 60.00% Ordinary
40 at £1	Jekaterina Sundaralingam 40.00% Ordinary

Financials

Year	2014
Net Worth	£5,438
Cash	£62,601
Current Liabilities	£65,217

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

21 July 2023	Micro company accounts made up to 31 May 2023 (2 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 May 2022 (2 pages)
3 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 May 2021 (2 pages)
28 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 (3 pages)
16 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 May 2020 (2 pages)
10 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 (3 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
20 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
31 July 2017	Micro company accounts made up to 31 May 2017 (2 pages)
9 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Director's details changed for Mr Ganesh Pradeep Sundaralingam on 22 January 2014 (2 pages)
17 March 2014	Secretary's details changed for Jekaterina Sundaralingham on 22 January 2014 (1 page)
17 March 2014	Secretary's details changed for Jekaterina Sundaralingham on 22 January 2014 (1 page)
17 March 2014	Director's details changed for Mr Ganesh Pradeep Sundaralingam on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from 14a Audrey House 7 Maida Avenue London W2 1TQ on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 14a Audrey House 7 Maida Avenue London W2 1TQ on 22 January 2014 (1 page)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Appointment of Mrs Jekaterina Sundaralingam as a director (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Appointment of Mrs Jekaterina Sundaralingam as a director (2 pages)
14 February 2013	Secretary's details changed for Jekaterina Golodnikova on 1 June 2012 (1 page)
14 February 2013	Secretary's details changed for Jekaterina Golodnikova on 1 June 2012 (1 page)
14 February 2013	Secretary's details changed for Jekaterina Golodnikova on 1 June 2012 (1 page)
6 February 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 100 (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Ganesh Pradeep Sundaralingam on 10 May 2010 (2 pages)
27 July 2010	Director's details changed for Ganesh Pradeep Sundaralingam on 10 May 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Return made up to 10/05/09; full list of members (3 pages)
23 June 2009	Return made up to 10/05/09; full list of members (3 pages)
30 July 2008	Return made up to 10/05/08; full list of members (3 pages)
30 July 2008	Return made up to 10/05/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 10/05/07; full list of members (2 pages)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Return made up to 10/05/07; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 19 montpelier rise wembley middlesex HA9 8RG (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Registered office changed on 12/02/08 from: 19 montpelier rise wembley middlesex HA9 8RG (1 page)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
10 May 2006	Incorporation (15 pages)
10 May 2006	Incorporation (15 pages)

Innovate Esg Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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