INVOLVEMENT LIMITED
Overview
| Company Name | INVOLVEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01605376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVOLVEMENT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INVOLVEMENT LIMITED located?
| Registered Office Address | Countrywide House 23 West Bar OX16 9SA Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVOLVEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVOLVEMENT PACKAGING LIMITED | Dec 21, 1981 | Dec 21, 1981 |
What are the latest accounts for INVOLVEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INVOLVEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for INVOLVEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Francis Lancaster as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Scott William Sandilands on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Royston David Littlehales on Oct 19, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 19, 2020 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Louise Cooper-Rolfe as a secretary on Jun 16, 2020 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Alfonse Kyeyune as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Alfonse Kyeyune as a director on Jun 03, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Daniel Brady as a director on Jun 03, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Certificate of change of name Company name changed involvement packaging LIMITED\certificate issued on 11/03/22 | 3 pages | CERTNM | ||||||||||||||||||||||
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Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||||||||||
Registration of charge 016053760007, created on Jun 14, 2021 | 15 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of INVOLVEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER-ROLFE, Elizabeth Louise | Secretary | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | 299560400001 | |||||||
| BRADY, Daniel | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | Digital Transformation Director | 297134440001 | ||||
| COOPER-ROLFE, Arjen Duncan | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | England | British | Director | 142934460002 | ||||
| KYEYUNE, Alfonse | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | Finance Director | 297134640001 | ||||
| LANCASTER, Oliver Francis | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire United Kingdom | England | British | Director | 334346120001 | ||||
| LITTLEHALES, Paul Royston David | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | England | British | Managing Director | 165189440002 | ||||
| SANDILANDS, Scott William | Director | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | United Kingdom | British | Chief Revenue Officer | 165189700001 | ||||
| COOPER, Andrew Robert | Secretary | 13 Archery Fields CV34 6PQ Warwick | British | 99661580001 | ||||||
| COOPER, Ietje | Secretary | Charles Street HP43DJ Berkhamsted 52 Hertfordshire England | Dutch | 141183360001 | ||||||
| KYEYUNE, Alfonse | Secretary | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | 234603380001 | |||||||
| COOPER, Alexander Rudolf | Director | Archery Fields CV34 6PQ Warwick 13 Warwickshire | British | Police Officer | 139626290001 | |||||
| COOPER, Andrew Robert | Director | 13 Archery Fields CV34 6PQ Warwick | British | Company Director | 99661580001 | |||||
| COOPER, Ietje | Director | 13 Archery Fields CV34 6PQ Warwick | United Kingdom | Dutch | Director | 141183360002 | ||||
| HALL, Brian Charles | Director | Hornton End Broad Gap Bodicote OX15 4DD Banbury Oxfordshire | British | Company Director | 43096330001 |
Who are the persons with significant control of INVOLVEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arjen Duncan Cooper-Rolfe | Apr 06, 2016 | 23 West Bar OX16 9SA Banbury Countrywide House Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0