INVENTIVE COGS LIMITED - HOUGHTON ON THE HILL
| Company Profile | Company Filings |
Overview
INVENTIVE COGS LIMITED is a Private Limited Company from HOUGHTON ON THE HILL UNITED KINGDOM and has the status: Active.
INVENTIVE COGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
INVENTIVE COGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
INVENTIVE COGS LIMITED - HOUGHTON ON THE HILL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HOME FARM
HOUGHTON ON THE HILL
LEICESTERSHIRE
LE7 9GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVENTIVE COGS (CAMPBELL) LIMITED (until 10/01/2024)
INVENTIVE COGS (CAMPBELL) LIMITED (until 10/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN ESPADA WILSON | Jun 1976 | English | Director | 2020-05-29 | CURRENT |
| SPENCER PETER THOMAS | Feb 1969 | English | Director | 2016-07-25 | CURRENT |
| MR KENNETH STUART LOWE | Oct 1959 | British | Director | 2016-07-27 UNTIL 2020-05-29 | RESIGNED |
| MR MARTYN STEPHEN LATHBURY | Sep 1982 | British | Director | 2016-07-27 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ees Solutions Kmd Limited | 2016-07-27 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martyn Stephen Lathbury | 2016-07-27 | 9/1982 | Houghton On The Hill Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Spencer Peter Thomas | 2016-07-25 - 2016-07-27 | 2/1959 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INVENTIVE_COGS_(CAMPBELL) - Accounts | 2023-12-22 | 30-06-2023 | £89 Cash £-539,410 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2022-06-30 | 2023-03-07 | 30-06-2022 | £329 Cash £-540,354 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2021-06-30 | 2021-12-22 | 30-06-2021 | £10,401 Cash £-513,065 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2020-10-31 | 2021-05-07 | 31-10-2020 | £5,982 Cash £-367,339 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2019-10-31 | 2020-06-18 | 31-10-2019 | £4,246 Cash £-283,626 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2018-10-31 | 2019-08-01 | 31-10-2018 | £6,070 Cash £-197,399 equity |
| Inventive Cogs (Campbell) Limited - Period Ending 2017-10-31 | 2017-12-23 | 31-10-2017 | £1,266 Cash £-114,765 equity |