Inventive Cogs (campbell) Limited ROYAL LEAMINGTON SPA

Founded in 2016, Inventive Cogs (campbell), classified under reg no. 10293268 is an active company. Currently registered at Flat 3 8 Bertie Terrace CV32 5BL, Royal Leamington Spa the company has been in the business for six years. Its financial year was closed on Thursday 30th June and its latest financial statement was filed on 30th June 2021.

The firm has 2 directors, namely Damien W., Spencer T.. Of them, Spencer T. has been with the company the longest, being appointed on 25 July 2016 and Damien W. has been with the company for the least time - from 29 May 2020. As of 24 June 2022, there were 2 ex directors - Kenneth L., Martyn L. and others listed below. There were no ex secretaries.

Inventive Cogs (campbell) Limited Address / Contact

Office Address Flat 3 8 Bertie Terrace
Office Address2 Warwick Place
Town Royal Leamington Spa
Post code CV32 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10293268
Date of Incorporation Mon, 25th Jul 2016
Industry specialised design activities
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (280 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 8th Aug 2022 (2022-08-08)
Last confirmation statement dated Sun, 25th Jul 2021

Company staff

Damien W.

Position: Director

Appointed: 29 May 2020

Spencer T.

Position: Director

Appointed: 25 July 2016

Kenneth L.

Position: Director

Appointed: 27 July 2016

Resigned: 29 May 2020

Martyn L.

Position: Director

Appointed: 27 July 2016

Resigned: 25 November 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Ees Solutions Kmd Limited from Derby, England. This PSC is categorised as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martyn L. This PSC owns 25-50% shares. The third one is Spencer T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ees Solutions Kmd Limited

5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 05849082
Notified on 27 July 2016
Nature of control: 25-50% shares

Martyn L.

Notified on 27 July 2016
Nature of control: 25-50% shares

Spencer T.

Notified on 25 July 2016
Ceased on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-06-30
Balance Sheet
Cash Bank On Hand1 2666 0704 2465 98210 401
Current Assets26 29722 05017 97834 61966 733
Debtors25 03115 98013 73228 63756 332
Net Assets Liabilities-114 765-197 399-283 626-367 339-513 065
Other Debtors25 03115 98013 73228 63756 332
Amounts Owed To Related Parties131 700    
Average Number Employees During Period33343
Consideration Received For Shares Issued In Period50    
Creditors141 062219 449301 604401 958579 798
Nominal Value Allotted Share Capital100100100100100
Number Shares Issued Fully Paid100100100100100
Number Shares Issued In Period- Gross50    
Other Creditors138 702215 810301 604389 641575 670
Par Value Share11111
Taxation Social Security Payable   1 6886
Trade Creditors Trade Payables2 3603 639 10 6294 122

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2021
filed on: 21st, December 2021
Free Download (9 pages)

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