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Home > England & Wales Companies > INNOVATIVE BUSINESS FINANCE LIMITED
Company Information for

INNOVATIVE BUSINESS FINANCE LIMITED

WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF,
Company Registration Number
04167315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Innovative Business Finance Ltd
INNOVATIVE BUSINESS FINANCE LIMITED was founded on 2001-02-23 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Innovative Business Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INNOVATIVE BUSINESS FINANCE LIMITED
 
Legal Registered Office
WHITE HOUSE
WOLLATON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5GF
Other companies in NG1
 
Filing Information
Company Number 04167315
Company ID Number 04167315
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
Last Datalog update: 2022-03-05 15:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE BUSINESS FINANCE LIMITED
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Companies with same name INNOVATIVE BUSINESS FINANCE LIMITED
The following companies were found which have the same name as INNOVATIVE BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE BUSINESS FINANCE SOLUTIONS, LLC 2600 SE BITTERBRUSH DR MADRAS OR 97741 Active Company formed on the 2014-12-23
INNOVATIVE BUSINESS FINANCE CORPORATION 4242 HOLLY DR PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2008-09-02

Company Officers of INNOVATIVE BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FRANCO GUIDO CIAURRO
 Company Secretary 2011-11-23
FRANCO GUIDO CIAURRO
 Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY HARVEY
 Director 2001-02-23 2016-10-01
CAROLE ANNE HARVEY
 Company Secretary 2001-02-23 2011-11-23
CAROLE ANNE HARVEY
 Director 2001-02-23 2011-11-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-02-23 2001-02-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-02-23 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO GUIDO CIAURRO CEMA POWER LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
FRANCO GUIDO CIAURRO CEMA FUELS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
FRANCO GUIDO CIAURRO ROBIN HOOD TYRES & MECHANICAL SERVICES LIMITED Director 2012-01-01 CURRENT 2010-09-13 Active
FRANCO GUIDO CIAURRO WARBOYS SERVICES LIMITED Director 2011-04-15 CURRENT 1978-03-13 Liquidation
FRANCO GUIDO CIAURRO CEMA TRACKING SOLUTIONS LTD Director 2009-10-26 CURRENT 2009-07-09 Active
FRANCO GUIDO CIAURRO EAST MIDLANDS COMPUTING LTD Director 2007-11-07 CURRENT 2005-10-25 Active - Proposal to Strike off
FRANCO GUIDO CIAURRO LABTEC (SERVICES) LIMITED Director 2006-12-22 CURRENT 1996-12-13 Active
FRANCO GUIDO CIAURRO CEMA COMMERCIAL LTD. Director 2004-03-15 CURRENT 1985-08-15 Active
FRANCO GUIDO CIAURRO VIKING PUMPS LIMITED Director 2004-03-15 CURRENT 1982-12-29 Active
FRANCO GUIDO CIAURRO CEMA BUSINESS SOLUTIONS LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
FRANCO GUIDO CIAURRO NOTTINGHAM CRANE HIRE LIMITED Director 2003-05-30 CURRENT 1990-03-23 Active
FRANCO GUIDO CIAURRO CEMA SOLUTIONS LIMITED Director 2000-06-12 CURRENT 2000-05-19 Active
FRANCO GUIDO CIAURRO CEMA LIMITED Director 1991-08-02 CURRENT 1990-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-18DS01Application to strike the company off the register
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 334
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HARVEY
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 334
2016-04-13AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 334
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 334
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-15AR0123/02/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0123/02/12 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR FRANCO GUIDO CIAURRO
2012-01-09AP03Appointment of Mr Franco Guido Ciaurro as company secretary
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM the Coach House, Fiennes Crescent the Park Nottingham NG7 1ER
2012-01-06AA01Previous accounting period shortened from 28/02/12 TO 31/12/11
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE HARVEY
2012-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE HARVEY
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-24AR0123/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HARVEY / 16/02/2010
2009-05-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-10-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE COACH HOUSE FIENNES CRESCENT NOTTINGHAM NG7 1ER
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-11363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-03-28363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-30363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-27363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-0188(2)RAD 23/02/01-28/02/02 £ SI 333@1
2002-04-04363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATIVE BUSINESS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of INNOVATIVE BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of INNOVATIVE BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE BUSINESS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as INNOVATIVE BUSINESS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE BUSINESS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE BUSINESS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE BUSINESS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG1 5GF