INVENTIVE GUARANTEECO LIMITED
Active - Accounts Filed
General Information
NAME
INVENTIVE GUARANTEECO LIMITED
COMPANY NUMBER
08838565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
09/01/2014
(10 years and 9 months old)
WEBSITE
http://revolutionbarsgroup.com/
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TAMESIDE
OL6 6LA
Telephone: 01613303876
TPS: No
21 Old Street
Ashton-Under-Lyne
Lancashire
OL6 6LA
Telephone: 3303876
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENTIVE GUARANTEECO LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE LEISURE (SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robert Antony Pitcher (930141030) Appointed |
| 19/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVENTIVE GUARANTEECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENTIVE GUARANTEECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENTIVE GUARANTEECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
09/01/2014 - Present (10 years and 9 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
09/05/2016 - 14/02/2017 (9 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2022 | Annual Accounts. (AA) | accounts | |
| 17/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Termination of appointment of director (TM01) | officers | |
| 22/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2020 | Appointment of director (AP01) | officers | |
| 22/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2018 | Termination of appointment of director (TM01) | officers | |
| 11/10/2018 | Appointment of director (AP01) | officers | |
| 09/10/2018 | Annual Accounts. (AA) | accounts | |
| 29/01/2018 | Appointment of director (AP01) | officers | |
| 23/01/2018 | Termination of appointment of director (TM01) | officers | |
| 11/01/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/12/2017 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/08/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 31/05/2017 | Appointment of secretary (AP03) | officers | |
| 10/05/2017 | Appointment of director (AP01) | officers | |
| 21/04/2017 | Appointment of director (AP01) | officers | |
| 21/04/2017 | Termination of appointment of director (TM01) | officers | |
| 14/02/2017 | Confirmation Statement (CS01) | other | |
| 14/02/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2016 | Termination of appointment of director (TM01) | officers | |
| 31/08/2016 | Appointment of director (AP01) | officers | |
| 09/05/2016 | Appointment of director (AP01) | officers | |
| 07/04/2016 | Annual Accounts. (AA) | accounts | |
| 22/02/2016 | Annual Return (AR01) | returns | |
| 16/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 25/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2014 | No description (RESOLUTIONS) | other | |
| 25/02/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/02/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/02/2014 | No description (RESOLUTIONS) | other | |
| 19/02/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/02/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/01/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENTIVE GUARANTEECO LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE LEISURE (SERVICES) LIMITED | Non-Trading | View Report |
| INVENTIVE LEISURE LIMITED | Non-Trading | View Report |
| REV BARS LIMITED | Non-Trading | View Report |
| REVOLUCION DE CUBA LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION BARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robert Antony Pitcher (930141030) Appointed |
| 19/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Danielle Hazel Davies (922209679) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 22/10/2018 | Rob Anthony Pitcher (925134368) has left the board |
| 22/10/2018 | New Board Member Robert Anthony Pitcher (925134413) Appointed |
| 18/10/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Rob Anthony Pitcher (925134368) Appointed |
| 15/10/2018 | Keith Graeme Edelman (903451943) has left the board |
| 13/10/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Keith Graeme Edelman (903451943) Appointed |
| 25/01/2018 | James Del Giudice (917797954) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 02/06/2017 | New Company Secretary Michael Raymond Foster (923256772) Appointed |
| 12/05/2017 | New Board Member Michael Raymond Foster (905328044) Appointed |
| 25/04/2017 | Chris James Chambers (916476564) has left the board |
| 25/04/2017 | New Board Member James Del Giudice (917797954) Appointed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Peter David McCulloch (920795386) has left the board |
| 16/09/2016 | Sean Martin Curran (909258254) has left the board |
| 02/09/2016 | New Board Member Chris James Chambers (916476564) Appointed |
| 11/05/2016 | New Board Member Peter David McCulloch (920795386) Appointed |
| 12/04/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
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