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The Invention Factory Limited, SW1Y 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE INVENTION FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Invention Factory Limited. The company was founded 21 years ago and was given the registration number 04720918. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE INVENTION FACTORY LIMITED
Company Number:04720918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Main Road, Danbury, Chelmsford, England, CM3 4DT

Corporate Secretary17 August 2015Active
17, Carlton House Terrace, London, England, SW1Y 5AH

Director24 July 2009Active
17, Carlton House Terrace, London, England, SW1Y 5AH

Director23 January 2004Active
3, Spital Yard, Spital Square, London, England, E1 6AQ

Secretary07 January 2010Active
3, Spital Yard, Spital Square, London, E1 6AQ

Corporate Secretary02 April 2003Active
36 Elder Street, London, E1 6BT

Director02 April 2003Active
46 Ty Fry Road, Rumney, Cardiff, CF3 3JN

Director23 January 2004Active

People with Significant Control

Dr Craig Malcolm Rochford
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Marie Rochford
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:United Kingdom
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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