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
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 8th, November 2019
Free Download (7 pages)

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