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Companies House/Birmingham/Company profile

INNOVATE PROPERTIES LIMITED

Active - Proposal to Strike off
09680648·incorporated 2015-07-10

INNOVATE PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 July 2015 at Companies House (number 09680648; OpenRegistry canonical ID GB-09680648-innovate-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-10
Registered Address
166B ALCESTER ROAD, BIRMINGHAM, B13 8HS, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATE PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Keith Forsyth born 1966 resident in United Kingdom, British national. Notified 2023-11-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Keith Forsyth born 1966 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2020-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Salma Naz Ishaq born 1981 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Salma Naz Ishaq born 1981 resident in United Kingdom, British national. Notified 2022-03-01. Ceased 2023-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Asif Ishaq. Notified 2021-07-31. Ceased 2022-03-01.
    • Has significant influence or control

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