INVENTIVE COGS LIMITED
HOME FARM, 51 MAIN STREET, HOUGHTON ON THE HILL LE7 9GE- Active
- Private Limited Company
- Company No. 10293268
- Last Updated: 01 Mar 2024
Company Profile
INVENTIVE COGS LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in HOUGHTON ON THE HILL. INVENTIVE COGS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 3 months and 19 days.
| Name | INVENTIVE COGS LIMITED |
|---|---|
| Company number | 10293268 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOME FARM 51 MAIN STREET HOUGHTON ON THE HILL LE7 9GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Stephen Lathbury Nationality: British |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ees Solutions Kmd Limited Millennium Way, Pride Park, DE24 8HG |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Spencer Peter Thomas Nationality: British |
Dates: Monday, July 25, 2016 - Wednesday, July 27, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INVENTIVE COGS LIMITED | 25 Jul 2016 |
| INVENTIVE COGS (CAMPBELL) LIMITED | 10 Jan 2024 |