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Inventive Cogs Limited

Inventive Cogs Limited is an active company incorporated on 25 July 2016 with the registered office located in Leicester, Leicestershire. Inventive Cogs Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10293268
Private limited company
Age
9 years
Incorporated 25 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Home Farm
51 Main Street
Houghton On The Hill
Leicestershire
LE7 9GE
United Kingdom
Address changed on 22 Aug 2023 (2 years ago)
Previous address was Flat 3 8 Bertie Terrace Warwick Place Royal Leamington Spa Warwickshire CV32 5BL United Kingdom
Telephone
01827 62678
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Feb 1969
Mr Martyn Stephen Lathbury
PSC • British • Lives in UK • Born in Sep 1982
Ees Solutions KMD Limited
PSC
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Mutual Companies
Hadfield Services Limited
Spencer Peter Thomas and Damien Espada Wilson are mutual people.
Active
The Hallmark Engineering Group Ltd
Spencer Peter Thomas and Damien Espada Wilson are mutual people.
Active
Ees Solutions KMD Limited
Damien Espada Wilson is a mutual person.
Active
Ees Solutions Limited
Damien Espada Wilson is a mutual person.
Active
Catalytic Edge Limited
Spencer Peter Thomas is a mutual person.
Active
Inventive Cogs 2016 Limited
Spencer Peter Thomas and Damien Espada Wilson are mutual people.
Dissolved
Ees Data Solutions Limited
Damien Espada Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £89 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £4.35K (-100%)
Total Liabilities
-£539.41K
Decreased by £4.35K (-1%)
Net Assets
-£539.41K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr Martyn Stephen Lathbury (PSC) Details Changed
9 Years Ago on 27 Jul 2016
Ees Solutions Kmd Limited (PSC) Details Changed
9 Years Ago on 27 Jul 2016
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Sep 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 6 Aug 2024
Certificate of change of name
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Registered office address changed from Flat 3 8 Bertie Terrace Warwick Place Royal Leamington Spa Warwickshire CV32 5BL United Kingdom to Home Farm 51 Main Street Houghton on the Hill Leicestershire LE7 9GE on 22 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 25 July 2022 with no updates
Submitted on 2 Aug 2022
Change of details for Mr Martyn Stephen Lathbury as a person with significant control on 27 July 2016
Submitted on 2 Aug 2022
Repayment History
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