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Company Information for

1001 INVENTIONS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06634085
Private Limited Company
Active

Company Overview

About 1001 Inventions Ltd
1001 INVENTIONS LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". 1001 Inventions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1001 INVENTIONS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in SE1
 
Filing Information
Company Number 06634085
Company ID Number 06634085
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 19:23:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1001 INVENTIONS LIMITED

Company Officers of 1001 INVENTIONS LIMITED

Current Directors
Officer Role Date Appointed
AHMED SALEM AL-HASSANI
Director 2012-05-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM TAKY SADIQ AL-HASSANI
Director 2009-02-12 2012-05-01
MOHAMED MOCHTAR ELGOMATI
Director 2009-04-15 2012-05-01
IAN DOUGLAS FENN
Director 2009-04-15 2012-05-01
MUHAMMAD HAFIZ
Director 2008-07-01 2012-05-01
YASSIR AL-HASSANI
Director 2008-07-01 2009-04-14

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SPV BCP 5 LTD Company Secretary 2017-10-31 CURRENT 2017-10-31 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED AUSTRALIAN GAS NETWORKS UK LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED CKI GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAH GAS INFRASTRUCTURE LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SAAB TECHNOLOGIES UK LIMITED Company Secretary 2014-03-11 CURRENT 1983-05-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR CORNWALL LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PELASTAR UK LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED KWASA INVEST LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK FIRE SERVICES UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED AGRIGROUPE LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT NOTICES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED CLARION PARTNERS EUROPE LTD Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED VOYA INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2011-07-21 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE GROUP LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2002-07-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE ACQUISITIONS LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS HEALTHCARE LIMITED Company Secretary 2012-02-29 CURRENT 2007-07-04 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ATTENDS LIMITED Company Secretary 2012-02-29 CURRENT 1999-02-18 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGA PAYMENT SOLUTIONS LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED UK ELECTRICITY NETWORK HOLDINGS LIMITED Company Secretary 2011-07-25 CURRENT 2011-01-28 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESERVOIR OPERATIONS (UK), LTD. Company Secretary 2011-05-11 CURRENT 2011-05-11 Dissolved 2015-09-22
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED FOURSQUARE LABS UK LIMITED Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED PAGEMASTERS EDITORIAL SERVICES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED GREAT AMERICAN SPECIALTY & AFFINITY LIMITED Company Secretary 2010-07-26 CURRENT 2010-07-26 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ELECTRICITY FIRST LIMITED Company Secretary 2010-06-08 CURRENT 2010-04-23 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD MANAGING AGENCY LIMITED Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED ALLIED WORLD CAPITAL (EUROPE) LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED SECURE PARKING MANAGEMENT LTD Company Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2017-06-20
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK EMS UK LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE FULBRIGHT SERVICES Company Secretary 2010-03-03 CURRENT 2010-03-03 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED G.A.S. GLOBAL VENTURES U.K. LIMITED Company Secretary 2010-01-11 CURRENT 2010-01-11 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED FALCK INDIA LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED BOUNTYJOBS UNITED KINGDOM LIMITED Company Secretary 2009-10-27 CURRENT 2008-10-01 Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED NORTON ROSE INNOVATION SERVICES LIMITED Company Secretary 2009-10-07 CURRENT 2009-10-07 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
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-06-29AA31/07/16 TOTAL EXEMPTION FULL
2016-11-11AA31/07/15 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0101/07/15 FULL LIST
2015-06-25AA31/07/14 TOTAL EXEMPTION FULL
2014-07-25AA31/07/13 TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0101/07/14 FULL LIST
2013-07-10AR0101/07/13 FULL LIST
2013-05-28AA31/07/12 TOTAL EXEMPTION FULL
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066340850002
2012-07-13AR0101/07/12 FULL LIST
2012-07-12AA31/07/11 TOTAL EXEMPTION FULL
2012-07-04RES13GENERAL BUSINESS 01/05/2012
2012-05-28AP04CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2012-05-24AP01DIRECTOR APPOINTED AHMED SALEM AL-HASSANI
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD HAFIZ
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SALIM AL-HASSANI
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ELGOMATI
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN FENN
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ UNITED KINGDOM
2011-07-18AR0101/07/11 FULL LIST
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-26AR0101/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD HAFIZ / 01/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS FENN / 01/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MOHAMED MOCHTAR ELGOMATI / 01/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SALIM TAKY SADIQ AL-HASSANI / 01/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-27AA01PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-02190LOCATION OF DEBENTURE REGISTER
2009-07-02353LOCATION OF REGISTER OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP
2009-06-19225CURREXT FROM 31/07/2009 TO 30/11/2009
2009-04-15288aDIRECTOR APPOINTED MR IAN DOUGLAS FENN
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR YASSIR AL-HASSANI
2009-04-15288aDIRECTOR APPOINTED PROFESSOR MOHAMED MOCHTAR ELGOMATI
2009-02-12288aDIRECTOR APPOINTED PROFESSOR SALIM TAKY SADIQ AL-HASSANI
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1001 INVENTIONS 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 1001 INVENTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-25 Outstanding JAMEEL GLOBEPHIL COMPANY LIMITED
A DEED OF CHARGE 2011-04-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 1001 INVENTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1001 INVENTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1001 INVENTIONS LIMITED
Trademarks
We have not found any records of 1001 INVENTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1001 INVENTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2010-11-01 GBP £283
Sandwell Metroplitan Borough Council 2010-11-01 GBP £245

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1001 INVENTIONS 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.
Import/Export of Goods
Goods imported/exported by 1001 INVENTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-02-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-01-0139269092Articles made from plastic sheet, n.e.s.
2012-01-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2012-01-0195030099Toys, n.e.s.
2011-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1001 INVENTIONS 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 1001 INVENTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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