Inventive Cogs Limited in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

The company named Inventive Cogs was created on 25th July 2016 as a Private Limited Company. This business's head office can be gotten hold of in Derby on 5 Prospect Place, Millennium Way, Pride Park. Should you have to reach the business by mail, its post code is DE24 8HG. The company reg. no. for Inventive Cogs Limited is 10293132. This business's SIC code is 99999 - Dormant Company. The company's most recent financial reports provide detailed information about the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-07-25.

The firm has registered two trademarks, all are active. The first trademark was obtained in 2016 and the last one in 2017. The one that will lose its validity sooner, i.e. in August, 2026 is UK00003181923.

There seems to be a number of three directors overseeing this specific firm at present, including Damien W., Martyn L. and Spencer T. who have been carrying out the directors assignments since 2020.

Trademark UK00003182541

Trademark image:	-
Trademark name:	Mojo
Status:	Registered
Filing date:	2016-08-26
Date of entry in register:	2017-01-13
Renewal date:	2026-08-26
Owner name:	Inventive Cogs Limited
Owner address:	5, Prospect Place, Millenium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Trademark UK00003181923

Trademark image:	-
Status:	Registered
Filing date:	2016-08-23
Date of entry in register:	2016-11-25
Renewal date:	2026-08-23
Owner name:	Inventive Cogs Limited
Owner address:	5, Prospect Place, Millenium Way, Pride Park, Derby, United Kingdom, DE24 8HG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency

Balance Sheet
Cash Bank On Hand	381	402	74	27	67
Current Assets	4 881	4 172	3 644	3 341	3 216
Debtors	4 500	3 770	3 570	3 314	3 149
Net Assets Liabilities	-1 319	-861	-1 397	-1 659	-1 784

Other Financial Data
Amounts Owed By Related Parties	4 500	3 770	3 570	3 314	3 149
Amounts Owed To Group Undertakings					5 000
Amounts Owed To Related Parties	5 000	5 000	5 000	5 000	5 000
Average Number Employees During Period	3	3	3	3	3
Creditors	6 200	5 033	5 041	5 000	5 000
Net Current Assets Liabilities					-1 784
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	1 200
Par Value Share	1	1	1	1	1
Trade Creditors Trade Payables		33	41

Company staff

Damien W.

Role: Director

Appointed: 29 May 2020

Latest update: 5 February 2024

Martyn L.

Role: Director

Appointed: 27 July 2016

Latest update: 5 February 2024

Spencer T.

Role: Director

Appointed: 25 July 2016

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Martyn L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ees Solutions Kmd Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at Millennium Way, Pride Park, DE24 8HG and was registered as a PSC under the reg no 05849082.

Martyn L.

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ees Solutions Kmd Limited

Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 05849082

Notified on 27 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Spencer T.

Notified on 25 July 2016

Ceased on 27 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-25
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Inventive Cogs Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003182541

Trademark UK00003181923

Financial data based on annual reports

Company staff

Damien W.

Martyn L.

Spencer T.

Kenneth L.

People with significant control

Martyn L.

Ees Solutions Kmd Limited

Spencer T.

Accounts Documents

Company filings

Filing category

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