INNOVATE LEARNING GROUP LTD

Active Swansea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

INNOVATE LEARNING GROUP LTD

Activities of other holding companies n.e.c.

Founded 29 Oct 2024 Active Swansea, Wales website.com
Activities of other holding companies n.e.c.

Previous Company Names

INNOVATE LEARNING GROUP LTD 29 Oct 2024 — 2 Dec 2025
Accounts Due 29 Jul 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 14 Conwy House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INNOVATE LEARNING GROUP LTD (16049269), an active company based in Swansea, Wales. Incorporated 29 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 105 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 202412£0£0
24 Dec 202493£0£0

Officers

Officers

1 active
Status
Ian David BennettDirectorBritishUnited Kingdom4929 Oct 2024Active

Shareholders

Shareholders (4)

Pena Holdings Ltd
88.7%
94
Jamie Jefferies
3.8%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pena Holdings Ltd

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PENA HOLDINGS LTD united kingdom
INNOVATE LEARNING GROUP LTD Current Company
Y AWARDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Change Of NameCertificate Change Of Name Company
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updates
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2024CapitalAllotment of shares (GBP 106) on 2024-12-24
29 Oct 2024IncorporationCompany incorporated
2 Dec 2025 Change Of Name

Certificate Change Of Name Company

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2024 Capital

Allotment of shares (GBP 106) on 2024-12-24

29 Oct 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-10-28 with updates

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 22 Sept 2025

Allotment of shares (GBP 106) on 2024-12-24

1 years ago on 30 Dec 2024

Company incorporated

1 years ago on 29 Oct 2024