Invested Engineering Limited. net worth, address, company information. Free

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Invested Engineering Limited (number 06885901) is a private limited company founded on 2009-04-23 originating in England. The enterprise was registered at 45 Lilac Drive, Lutterworth LE17 4FP. Changed on 2019-07-06, the previous name the firm utilized was Adclarity Limited. Invested Engineering Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Invested Engineering Limited
Number	06885901
Date of Incorporation:	2009-04-23
End of financial year:	30 April
Address:	45 Lilac Drive, Lutterworth, LE17 4FP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Andrew C. (in the company from 23 April 2009). The Companies House indexes 2 persons of significant control, namely: Andrew C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Geoffrey C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Andrew C.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey C.

6 April 2016 - 1 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-04-13 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-04-13 filed on: 29th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 11th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-13 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-13 filed on: 16th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-13 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-13 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-06 filed on: 6th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC07) Cessation of a person with significant control 2019-03-01 filed on: 13th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-13 filed on: 13th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-23 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 14th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-23 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 10th, January 2017 \| accounts	Free Download (2 pages)
(CH01) On 2015-07-31 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-07: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 45 Lilac Drive Lutterworth Leicestershire LE17 4FP. Change occurred on 2015-10-01. Company's previous address: 2 Didcott Way Appleby Magna Swadlincote Derbyshire DE12 7AS. filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-01: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-20: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 20th, May 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 25th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-06-09 filed on: 9th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-06-09 filed on: 9th, June 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 13th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 7th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-04-23 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-23 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010-04-13 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-04-23: 1000.00 GBP filed on: 13th, May 2010 \| capital	Free Download (2 pages)
(287) Registered office changed on 21/08/2009 from 2 didcott way appleby magna swadlincote derbyshire DE12 7AS england filed on: 21st, August 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, April 2009 \| incorporation	Free Download (17 pages)

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