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Company Information for

INVENTIVE CONSULTANTS LIMITED

M402 M402 TRIDENT BUSINESS CENTRE, 89 BICKERSTETH ROAD, 89 BICKERSTETH ROAD, LONDON, SW17 9SH,
Company Registration Number
04143686
Private Limited Company
Active

Company Overview

About Inventive Consultants Ltd
INVENTIVE CONSULTANTS LIMITED was founded on 2001-01-18 and has its registered office in 89 Bickersteth Road. The organisation's status is listed as "Active". Inventive Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
INVENTIVE CONSULTANTS LIMITED
 
Legal Registered Office
M402 M402 TRIDENT BUSINESS CENTRE
89 BICKERSTETH ROAD
89 BICKERSTETH ROAD
LONDON
SW17 9SH
Other companies in SW17
 
Filing Information
Company Number 04143686
Company ID Number 04143686
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts MICRO
VAT Number /Sales tax ID GB848622793  
Last Datalog update: 2018-06-18 17:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTIVE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARITY ACCOUNTING SERVICES LTD   C.Q.L. ACCOUNTING LIMITED   COMPANY C UK LIMITED   GAF BUSINESS SERVICES LIMITED   SUNRISE ACCOUNTANTS LIMITED   TAX DIAGNOSTICS LTD

Company Officers of INVENTIVE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ENDERBERG GARDINER
Director 2005-04-07
CHRIS JOHN ROVETA
Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROVETA
Company Secretary 2001-01-29 2013-06-01
QA REGISTRARS LIMITED
Nominated Secretary 2001-01-18 2001-01-29
QA NOMINEES LIMITED
Nominated Director 2001-01-18 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ENDERBERG GARDINER BUSINESS TRADING CORPORATION LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GEORGE ENDERBERG GARDINER BALNOVA LTD Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2017-05-30
CHRIS JOHN ROVETA BUSINESS TRADING CORPORATION LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2100
2016-01-27AR0131/12/15 FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 89 M402 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD LONDON SW17 9SH
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2100
2015-01-27AR0131/12/14 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM M402 TRIDENT BUSINESS CENTRE 89 BICKERSTEATH ROAD LONDON SW17 9SH
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2100
2014-01-31AR0131/12/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARK ROVETA
2013-01-21AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM M402 TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM
2012-02-14AR0131/12/11 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 24 LANGROYD ROAD LONDON SW7 7PL
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 245 CALEDONIAN ROAD LONDON N1 1ED
2011-04-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-07AR0131/12/10 FULL LIST
2010-03-01AR0131/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN ROVETA / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ENDERBERG GARDINER / 01/10/2009
2009-09-09123NC INC ALREADY ADJUSTED 20/08/09
2009-09-09RES04GBP NC 1000/10000 20/08/2009
2009-08-12AA31/03/09 TOTAL EXEMPTION FULL
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / MARCO ROVETA / 01/01/2008
2008-04-08AA31/03/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-05-1688(2)RAD 07/04/05--------- £ SI 2@1=2
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-1888(2)RAD 07/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-02-02288bDIRECTOR RESIGNED
2001-02-02288bSECRETARY RESIGNED
2001-01-31SRES01ALTER MEMORANDUM 29/01/01
2001-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INVENTIVE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVENTIVE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-11 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 42,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVENTIVE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Called Up Share Capital 2011-03-31 £ 2,000
Cash Bank In Hand 2012-04-01 £ 61,387
Cash Bank In Hand 2012-03-31 £ 80,863
Cash Bank In Hand 2011-03-31 £ 162,395
Current Assets 2012-04-01 £ 149,584
Current Assets 2012-03-31 £ 171,875
Current Assets 2011-03-31 £ 319,018
Debtors 2012-04-01 £ 37,604
Debtors 2012-03-31 £ 38,617
Debtors 2011-03-31 £ 124,749
Fixed Assets 2012-04-01 £ 11,038
Fixed Assets 2012-03-31 £ 15,437
Fixed Assets 2011-03-31 £ 13,661
Shareholder Funds 2012-04-01 £ 118,032
Shareholder Funds 2012-03-31 £ 142,782
Shareholder Funds 2011-03-31 £ 167,959
Stocks Inventory 2012-04-01 £ 663
Stocks Inventory 2012-03-31 £ 301
Stocks Inventory 2011-03-31 £ 6,874
Tangible Fixed Assets 2012-04-01 £ 11,038
Tangible Fixed Assets 2012-03-31 £ 15,437
Tangible Fixed Assets 2011-03-31 £ 13,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVENTIVE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

INVENTIVE CONSULTANTS LIMITED owns 2 domain names.

inventiveconsultants.co.uk   mayfairdirect.co.uk  

Trademarks
We have not found any records of INVENTIVE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTIVE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INVENTIVE CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where INVENTIVE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTIVE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVENTIVE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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