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INVICA INDUSTRIES GROUP LIMITED

INVICA INDUSTRIES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINVICA INDUSTRIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07717350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INVICA INDUSTRIES GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INVICA INDUSTRIES GROUP LIMITED located?

    Registered Office Address
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICA INDUSTRIES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPL INDUSTRIES GROUP LIMITEDMay 21, 2013May 21, 2013
    BROOMCO (4243) LIMITEDJul 25, 2011Jul 25, 2011

    What are the latest accounts for INVICA INDUSTRIES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVICA INDUSTRIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for INVICA INDUSTRIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		58 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 16, 2025

    • Capital: GBP 7,625.00
    		6 pagesSH06

    Group of companies' accounts made up to Mar 31, 2024

    		58 pagesAA

    Cancellation of shares. Statement of capital on Oct 21, 2024

    • Capital: GBP 14,516
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification HMRC C0NFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASE

    Satisfaction of charge 077173500017 in full

    		1 pagesMR04

    Satisfaction of charge 077173500019 in full

    		1 pagesMR04

    Satisfaction of charge 077173500018 in full

    		1 pagesMR04

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 28, 2023

    • Capital: GBP 16,042
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2024Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Group of companies' accounts made up to Mar 31, 2023

    		58 pagesAA

    Change of details for Mr Julian Mash as a person with significant control on Dec 06, 2023

    		2 pagesPSC04

    Change of details for Mr Julian Mash as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Registration of charge 077173500019, created on Sep 29, 2023

    		86 pagesMR01

    Second filing of Confirmation Statement dated Aug 08, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 15, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/09/2023

    Certificate of change of name

    Company name changed cpl industries group LIMITED\certificate issued on 18/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2023

    		RES15

    Cancellation of shares. Statement of capital on Dec 15, 2022

    • Capital: GBP 16,424
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Mar 31, 2022

    		58 pagesAA

    Termination of appointment of Timothy William Minett as a director on Oct 27, 2022

    		1 pagesTM01

    Satisfaction of charge 077173500016 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of INVICA INDUSTRIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDALL, Robert Bradley
    Russell Road
    W14 8HU London
    32
    England
    		Director
    Russell Road
    W14 8HU London
    32
    England
    		United KingdomBritish81809130002
    LAMB, David John
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritish185542050001
    MASH, Julian Paul Vivian
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritish29275230003
    SUTTON, Jason David
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritish250292280001
    MINETT, Timothy William
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		EnglandBritish83147970004
    WAKE, Darren
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		Director
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Fields Road
    		United KingdomBritish158618870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICA INDUSTRIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 St. James's Square
    SW1Y 4JU London
    5th Floor
    England
    		Apr 06, 2016
    8 St. James's Square
    SW1Y 4JU London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3470463
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Mash
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Invica Industries Group Limited
    England
    		Apr 06, 2016
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Invica Industries Group Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INVICA INDUSTRIES GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016Jul 26, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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