INVENTABRAND CONSULTING LIMITED

INVENTABRAND CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVENTABRAND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07215710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVENTABRAND CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INVENTABRAND CONSULTING LIMITED located?

    Registered Office Address
    Bridge House, 2
    Bridge Avenue
    SL6 1RR Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVENTABRAND CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INVENTABRAND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Paul John Monk as a person with significant control on Feb 15, 2021

    2 pagesPSC04

    Secretary's details changed for Mrs Samantha Monk on Feb 15, 2021

    1 pagesCH03

    Director's details changed for Mr Paul John Monk on Feb 15, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on Mar 02, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of INVENTABRAND CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Samantha
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    Secretary
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    150316200001
    MONK, Paul John
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    Director
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    EnglandBritish71562530009

    Who are the persons with significant control of INVENTABRAND CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Monk
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    Apr 06, 2017
    Kingwood
    RG9 5WF Henley-On-Thames
    1 Wyfold Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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