The Invention Factory Limited in LONDON

The Invention Factory Limited LONDON

Founded in 2003, The Invention Factory, classified under reg no. 04720918 is an active company. Currently registered at 17 Carlton House Terrace SW1Y 5AH, London the company has been in the business for 17 years. Its financial year was closed on April 30 and its latest financial statement was filed on Tue, 30th Apr 2019. Since Tue, 2nd Sep 2003 The Invention Factory Limited is no longer carrying the name Kac 1.

The firm has 2 directors, namely Anna R., Craig R.. Of them, Craig R. has been with the company the longest, being appointed on 23 January 2004 and Anna R. has been with the company for the least time - from 24 July 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karen C. who worked with the the firm until 10 February 2011.

The Invention Factory Limited Address / Contact

Office Address	17 Carlton House Terrace
Town	London
Post code	SW1Y 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04720918
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Non-trading company
End of financial Year	30th April
Company age	17 years old
Account next due date	Sun, 31st Jan 2021 (213 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Kac Services Limited

Position: Corporate Secretary

Appointed: 17 August 2015

Anna R.

Position: Director

Appointed: 24 July 2009

Craig R.

Position: Director

Appointed: 23 January 2004

Karen C.

Position: Secretary

Appointed: 07 January 2010

Resigned: 10 February 2011

Mark W.

Position: Director

Appointed: 23 January 2004

Resigned: 29 September 2004

Karen C.

Position: Director

Appointed: 02 April 2003

Resigned: 23 January 2004

Watlington Securities Limited

Position: Corporate Secretary

Appointed: 02 April 2003

Resigned: 07 January 2010

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Anna R. This PSC and has 25-50% shares. The second one in the PSC register is Craig R. This PSC owns 25-50% shares.

Anna R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Craig R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kac 1	September 2, 2003
Wheelsure Holdings	May 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, November 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, November 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England on Mon, 25th Mar 2019 to 17 Carlton House Terrace London SW1Y 5AH filed on: 25th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, August 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 1 Suite 3 Duchess Street London England W1W 6AN on Wed, 11th Apr 2018 to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE filed on: 11th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (7 pages)
AP04	On Mon, 17th Aug 2015, company appointed a new person to the position of a secretary filed on: 22nd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 13th, February 2015	accounts	Free Download (8 pages)
CH01	On Tue, 15th Apr 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 4th, June 2014	annual return	Free Download (3 pages)
CH01	On Tue, 15th Apr 2014 director's details were changed filed on: 4th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 30th Sep 2013. Old Address: Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England filed on: 30th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 24th, May 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom filed on: 4th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 18th, July 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
CH01	On Thu, 30th Jun 2011 director's details were changed filed on: 30th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: 3 Spital Yard Spital Square London E1 6AQ filed on: 8th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AP03	On Mon, 25th Jan 2010, company appointed a new person to the position of a secretary filed on: 25th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Thu, 21st Jan 2010 filed on: 21st, January 2010	officers	Free Download (1 page)
288a	On Mon, 3rd Aug 2009 Director appointed filed on: 3rd, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, May 2009	address	Free Download (1 page)
287	Registered office changed on 30/04/2009 from 36 elder street london E1 6BT filed on: 30th, April 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 11th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 21st, July 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
288b	On Fri, 1st Oct 2004 Director resigned filed on: 1st, October 2004	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (3 pages)
288b	On Mon, 26th Jan 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (1 page)
288a	On Mon, 26th Jan 2004 New director appointed filed on: 26th, January 2004	officers	Free Download (1 page)
CERTNM	Company name changed kac 1 LIMITEDcertificate issued on 02/09/03 filed on: 2nd, September 2003	change of name	Free Download (3 pages)
CERTNM	Company name changed wheelsure holdings LIMITEDcertificate issued on 06/05/03 filed on: 6th, May 2003	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003	incorporation	Free Download (18 pages)

The Invention Factory Limited LONDON

The Invention Factory Limited Address / Contact

Company Information / Profile

Company staff

Kac Services Limited

Anna R.

Craig R.

Karen C.

Mark W.

Karen C.

Watlington Securities Limited

People with significant control

Company previous names

Company filings

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