The Invention Factory Limited in LONDON

The Invention Factory Limited LONDON

The Invention Factory Limited was dissolved on 2021-09-28. The Invention Factory was a private limited company that was located at 17 Carlton House Terrace, London, SW1Y 5AH, ENGLAND. The company (incorporated on 2003-04-02) was run by 2 directors.
Director Anna R. who was appointed on 24 July 2009.
Director Craig R. who was appointed on 23 January 2004.

The company was categorised as "non-trading company" (74990). As stated in the Companies House data, there was a name change on 2003-09-02, their previous name was Kac 1. There is another name alteration: previous name was Wheelsure Holdings performed on 2003-05-06. The most recent confirmation statement was sent on 2021-04-30 and last time the annual accounts were sent was on 30 April 2020. 2016-04-30 was the date of the most recent annual return.

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
Date of Dissolution	Tue, 28th Sep 2021
Industry	Non-trading company
End of financial Year	30th April
Company age	18 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Sat, 14th May 2022
Last confirmation statement dated	Fri, 30th Apr 2021

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

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 Thu, 30th Apr 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)
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)
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)
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)
SH01	Capital declared on Wed, 4th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (5 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)
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)
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)
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)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (8 pages)
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)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 27th, December 2007	accounts	Free Download (8 pages)
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)
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)
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)
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)
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)
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)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
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)
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)
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 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)
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)
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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