INVENTIVE PATENTS LIMITED

INVENTIVE PATENTS LIMITED is an active private limited company, incorporated on 11 February 2011. The nature of the business is Wholesale of other office machinery and equipment. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. INVENTIVE PATENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CAPRICORN CENTRE
Address Line 2	CRANES FARM ROAD
Post Town	BASILDON
County	ESSEX
Postcode	SS14 3JJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46660 - Wholesale of other office machinery and equipment

Company Name History

From incorporation onwards:

INVENTIVE PATENTS LIMITED

Directors

(The company's officers)

MR MATTHEW DENIS HARDING

(~54 year old British national)

2ND FLOOR MORLAND HOUSE 12 - 16 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2019

MR RUSSELL DEAN ST CLAIR PEARCE

(~59 year old British national)

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 15/09/2011

Shareholders

(Persons of Significant Control)

Mr Russell St Clair Pearce

(~59 year old British national)

4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Matthew Denis Harding

(~54 year old British national)

4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)