Active
Company Information for INVENTUM GROUP LIMITED
BFICIENT LIMITED, 16 Caxton Way, Watford Business Park, Watford, HERTFORDSHIRE, WD18 8UA,
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Company Registration Number
05352955
Private Limited Company
Active |
Company Name | ||
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INVENTUM GROUP LIMITED | ||
Legal Registered Office | ||
BFICIENT LIMITED 16 Caxton Way Watford Business Park Watford HERTFORDSHIRE WD18 8UA Other companies in WD18 | ||
Previous Names | ||
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Company Number | 05352955 | |
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Company ID Number | 05352955 | |
Date formed | 2005-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853496101 |
Last Datalog update: | 2024-04-18 12:18:30 |
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Registered address | Last known status | Formation date | ||
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INVENTUM GROUP PTY LTD | WA 6062 | Strike-off action in progress | Company formed on the 2014-08-01 | |
INVENTUM GROUP LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ | Dissolved | Company formed on the 2017-01-09 | |
INVENTUM GROUP INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
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JOSEPH WELLS |
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ADAM TOBIAS |
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JOSEPH WELLS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INVENTUM FINANCE & FINANCIAL SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-25 | Active | |
INVENTUM FINANCE & FINANCIAL SERVICES LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
WELLS TOBIAS RECRUITMENT (SWINDON) LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2017-02-21 | |
WELLS TOBIAS RECRUITMENT (READING) LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-04-28 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 28/04/2023</ul> | ||
Director's details changed for Mr Joseph Wells on 2023-04-13 | ||
Change of details for Mr Joseph Oliver Randolph Wells as a person with significant control on 2023-04-13 | ||
Director's details changed for Mr Adam Tobias on 2023-04-13 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL NEIL THOMPSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR RUSSELL NEIL THOMPSON | |
RES15 | CHANGE OF COMPANY NAME 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Tobias on 2021-01-25 | |
PSC04 | Change of details for Mr Adam Tobias as a person with significant control on 2021-01-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053529550003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Joseph Wells on 2020-04-13 | |
PSC04 | Change of details for Mr Joseph Oliver Randolph Wells as a person with significant control on 2020-04-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053529550002 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/11 FROM C/O Bficient Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WELLS / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOBIAS / 11/01/2010 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/10 FROM C/O Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOBIAS / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH WELLS on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WELLS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LEUMI ABL LTD | ||
AGREEMENT | Satisfied | LONDON SCOTTISH INVOICE FINANCE LTD |
Creditors Due Within One Year | 2012-04-01 | £ 413,085 |
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Creditors and other liabilities
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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 INVENTUM GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 240,156 |
Current Assets | 2012-04-01 | £ 677,602 |
Debtors | 2012-04-01 | £ 437,446 |
Fixed Assets | 2012-04-01 | £ 12,500 |
Shareholder Funds | 2012-04-01 | £ 277,017 |
Tangible Fixed Assets | 2012-04-01 | £ 2,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as INVENTUM GROUP LIMITED are:
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. |