Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE INVENTION COMPANY LIMITED
Company Information for

THE INVENTION COMPANY LIMITED

17 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AH,
Company Registration Number
04869768
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Invention Company Ltd
THE INVENTION COMPANY LIMITED was founded on 2003-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Invention Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE INVENTION COMPANY LIMITED
 
Legal Registered Office
17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
Other companies in W1W
 
Filing Information
Company Number 04869768
Company ID Number 04869768
Date formed 2003-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-02 08:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVENTION COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name THE INVENTION COMPANY LIMITED
The following companies were found which have the same name as THE INVENTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE INVENTION COMPANY, LLC 11201 122nd Ave. N. Largo FL 33778 Inactive Company formed on the 2014-07-24

Company Officers of THE INVENTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAC SERVICES LIMITED
 Company Secretary 2015-08-17
CRAIG MALCOLM ROCHFORD
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN CLARK
 Company Secretary 2010-01-07 2011-07-31
WATLINGTON SECURITIES LIMITED
 Company Secretary 2003-08-18 2010-01-07
KAREN ANN CLARK
 Director 2003-08-18 2010-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAC SERVICES LIMITED GLOBAL PARTNERSHIP UK LIMITED Company Secretary 2018-04-12 CURRENT 2009-01-20 Active
KAC SERVICES LIMITED HYPERJET AEROSPACE LIMITED Company Secretary 2018-03-22 CURRENT 2017-11-29 Active - Proposal to Strike off
KAC SERVICES LIMITED ENVIROFUSION LTD Company Secretary 2018-01-12 CURRENT 2011-02-01 Active - Proposal to Strike off
KAC SERVICES LIMITED PROVOCATEUR NEWS LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
KAC SERVICES LIMITED PROJECT-VT LTD Company Secretary 2017-10-14 CURRENT 2013-06-06 Liquidation
KAC SERVICES LIMITED FORUMHALL CAPITAL LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
KAC SERVICES LIMITED PROVENCE OVERSEAS TECHNOLOGIES LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KAC SERVICES LIMITED PIGEON HILL LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
KAC SERVICES LIMITED GLOBAL ALLIANCE FOR THE WELFARE OF THE UNDERPRIVILEDGED LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Dissolved 2016-11-01
KAC SERVICES LIMITED DUCHESS STREET INVESTMENTS LTD Company Secretary 2016-06-29 CURRENT 2014-09-03 Active - Proposal to Strike off
KAC SERVICES LIMITED FOXCOTTE MANOR BREWERY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
KAC SERVICES LIMITED LONDON WESSEX BRANDS LIMITED Company Secretary 2016-04-19 CURRENT 2014-12-18 Dissolved 2018-04-26
KAC SERVICES LIMITED EMI SHIELDING TECHNOLOGIES LIMITED Company Secretary 2016-01-15 CURRENT 2012-01-10 Active - Proposal to Strike off
KAC SERVICES LIMITED FETTER LANE INVESTMENTS LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13
KAC SERVICES LIMITED DUCHESS STREET CAPITAL LIMITED Company Secretary 2016-01-01 CURRENT 2007-05-15 Active - Proposal to Strike off
KAC SERVICES LIMITED GIAGEM SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
KAC SERVICES LIMITED QUINTESSENTIALLY WINE LIMITED Company Secretary 2015-10-22 CURRENT 2005-08-03 Active
KAC SERVICES LIMITED ECOPRINTER LIMITED Company Secretary 2015-10-01 CURRENT 2004-09-30 Dissolved 2016-11-29
KAC SERVICES LIMITED CRYPTO COIN COMPARISON LTD Company Secretary 2015-10-01 CURRENT 2014-01-15 Active
KAC SERVICES LIMITED FUTURE FAMILY LIMITED Company Secretary 2015-09-10 CURRENT 2011-10-28 Active - Proposal to Strike off
KAC SERVICES LIMITED THE INVENTION FACTORY LIMITED Company Secretary 2015-08-17 CURRENT 2003-04-02 Active - Proposal to Strike off
KAC SERVICES LIMITED OFF GRID POWER3 SOLUTIONS LTD Company Secretary 2015-08-06 CURRENT 2013-02-21 In Administration/Administrative Receiver
KAC SERVICES LIMITED PLAYER INDEX LIMITED Company Secretary 2015-07-30 CURRENT 2014-06-25 Dissolved 2017-10-24
KAC SERVICES LIMITED WELLBECK CAPITAL LIMITED Company Secretary 2015-07-30 CURRENT 2014-08-15 Active - Proposal to Strike off
KAC SERVICES LIMITED GOOSEWIRE (U.K.) LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Dissolved 2017-03-09
KAC SERVICES LIMITED GOOSEWIRE IP LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Dissolved 2017-03-12
KAC SERVICES LIMITED GOOSEWIRE HOLDINGS LIMITED Company Secretary 2015-07-16 CURRENT 2007-11-20 Dissolved 2018-03-14
KAC SERVICES LIMITED INTERCEUTICA LIMITED Company Secretary 2015-07-16 CURRENT 2010-11-02 Active - Proposal to Strike off
KAC SERVICES LIMITED GIZMO PACKAGING LIMITED Company Secretary 2015-07-08 CURRENT 2000-12-27 Active
CRAIG MALCOLM ROCHFORD PROVOCATEUR NEWS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FOXCOTTE MANOR BREWERY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FETTER LANE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13
CRAIG MALCOLM ROCHFORD LONDON WESSEX BRANDS LIMITED Director 2015-10-26 CURRENT 2014-12-18 Dissolved 2018-04-26
CRAIG MALCOLM ROCHFORD ENVIROFUSION LTD Director 2015-09-03 CURRENT 2011-02-01 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD DUCHESS STREET INVESTMENTS LTD Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD WELLBECK CAPITAL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD OFF GRID POWER3 SOLUTIONS LTD Director 2013-04-29 CURRENT 2013-02-21 In Administration/Administrative Receiver
CRAIG MALCOLM ROCHFORD EMI SHIELDING TECHNOLOGIES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD FUTURE FAMILY LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD CAMBRIDGE MEDITECH LIMITED Director 2011-05-13 CURRENT 2001-05-18 Dissolved 2015-08-18
CRAIG MALCOLM ROCHFORD SEATASTE BRITANNIA LIMITED Director 2011-01-17 CURRENT 2005-01-11 Dissolved 2015-06-09
CRAIG MALCOLM ROCHFORD DUCHESS STREET CAPITAL LIMITED Director 2009-10-08 CURRENT 2007-05-15 Active - Proposal to Strike off
CRAIG MALCOLM ROCHFORD THE MAGNETIC CONNECTION COMPANY LIMITED Director 2006-07-06 CURRENT 2005-01-11 Dissolved 2013-12-18
CRAIG MALCOLM ROCHFORD ECOPRINTER LIMITED Director 2004-10-21 CURRENT 2004-09-30 Dissolved 2016-11-29
CRAIG MALCOLM ROCHFORD THE INVENTION FACTORY LIMITED Director 2004-01-23 CURRENT 2003-04-02 Active - Proposal to Strike off

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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-30DS01Application to strike the company off the register
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 1 Suite 3 Duchess Street London W1W 6AN
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-15AP04Appointment of Kac Services Limited as company secretary on 2015-08-17
2015-08-13AAMDAmended dormat accounts made up to 2014-08-31
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Dr Craig Malcolm Rochford on 2014-04-15
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-03AR0118/08/13 ANNUAL RETURN FULL LIST
2014-01-02AR0118/08/12 ANNUAL RETURN FULL LIST
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England
2013-05-25DISS40Compulsory strike-off action has been discontinued
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM , C/O C/O David Fine & Co Limited, Dolphin House 12 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England
2012-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-27AR0118/08/11 FULL LIST
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY KAREN CLARK
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 3 SPITAL YARD, SPITAL SQUARE, LONDON, E1 6AQ
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-23AR0118/08/10 FULL LIST
2010-07-15AP01DIRECTOR APPOINTED MR CRAIG MALCOLM ROCHFORD
2010-01-25AP03SECRETARY APPOINTED MISS KAREN ANN CLARK
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-28363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARK / 09/03/2009
2009-05-09353LOCATION OF REGISTER OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 36 ELDER STREET, LONDON, E1 6BT
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-01363aRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INVENTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-12-17
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against THE INVENTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INVENTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 THE INVENTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE INVENTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INVENTION COMPANY LIMITED
Trademarks
We have not found any records of THE INVENTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVENTION COMPANY 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 (82990 - Other business support service activities n.e.c.) as THE INVENTION COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE INVENTION COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INVENTION COMPANY LIMITEDEvent Date2013-12-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INVENTION COMPANY LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVENTION COMPANY 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 THE INVENTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5AH