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Home > England & Wales Companies > INVENTAGES CONSULTING INTERNATIONAL LIMITED
Company Information for

INVENTAGES CONSULTING INTERNATIONAL LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
06957772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inventages Consulting International Ltd
INVENTAGES CONSULTING INTERNATIONAL LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Inventages Consulting International Limited is a Private Limited Company registered in ENGLAND 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
INVENTAGES CONSULTING INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW1H
 
Filing Information
Company Number 06957772
Company ID Number 06957772
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980599565  
Last Datalog update: 2020-12-05 13:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTAGES CONSULTING INTERNATIONAL LIMITED
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Company Officers of INVENTAGES CONSULTING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT EASTON
 Director 2017-03-29
LEWIS GARY LEES-BUCKLEY
 Director 2012-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL WILSON
 Director 2013-07-31 2017-03-29
DAVID WILLIAM WAYGOOD
 Director 2009-09-04 2013-04-15
MICHAEL JOHN CONROY
 Director 2009-09-04 2012-04-20
JORDAN COSEC LIMITED
 Company Secretary 2009-07-09 2011-04-06
GUNNAR CARSTEN WEIKERT
 Director 2009-07-09 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT EASTON HAY HILL WEALTH MANAGEMENT LIMITED Director 2016-06-16 CURRENT 2005-04-06 Active
MICHAEL ROBERT EASTON GROSVENOR INTELLIGENCE GROUP LTD Director 2016-05-11 CURRENT 2014-09-23 Active
LEWIS GARY LEES-BUCKLEY D2 DERMA EUROPE LTD Director 2014-06-30 CURRENT 2007-10-16 Dissolved 2017-08-08
LEWIS GARY LEES-BUCKLEY LEES-BUCKLEY & CO LTD Director 2014-04-02 CURRENT 2014-04-02 Active
LEWIS GARY LEES-BUCKLEY LBCO LTD Director 2007-07-18 CURRENT 2007-07-18 Active
LEWIS GARY LEES-BUCKLEY SUSSEX DOLPHIN LIMITED Director 2005-01-31 CURRENT 1980-11-26 Active
LEWIS GARY LEES-BUCKLEY LBCO SECRETARIES LIMITED Director 2000-07-04 CURRENT 2000-07-04 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
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-20DS01Application to strike the company off the register
2020-11-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT EASTON
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM Third Floor 2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNNAR CARSTEN WEIKERT
2017-04-06AP01DIRECTOR APPOINTED MR MICHAEL ROBERT EASTON
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL WILSON
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Third Floor 2 Queen Anne’S Gate Buildings Dartmouth Street London SW1H 9BP United Kingdom
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 158 Buckingham Palace Road London SW1W 9TR
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MARTIN PAUL WILSON
2013-07-12AR0109/07/13 ANNUAL RETURN FULL LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY
2012-04-30AD02SAIL ADDRESS CREATED
2012-04-30AP01DIRECTOR APPOINTED MR LEWIS GARY LEES-BUCKLEY
2011-07-14AR0109/07/11 FULL LIST
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-07-16AR0109/07/10 FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR GUNNAR WEIKERT
2009-09-22288aDIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2009-09-22288aDIRECTOR APPOINTED MR DAVID WILLIAM WAYGOOD
2009-07-14225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INVENTAGES CONSULTING INTERNATIONAL 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 INVENTAGES CONSULTING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVENTAGES CONSULTING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 INVENTAGES CONSULTING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of INVENTAGES CONSULTING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTAGES CONSULTING INTERNATIONAL LIMITED
Trademarks
We have not found any records of INVENTAGES CONSULTING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTAGES CONSULTING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INVENTAGES CONSULTING INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INVENTAGES CONSULTING INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENTAGES CONSULTING INTERNATIONAL 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 INVENTAGES CONSULTING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW18 1PE