INVENTUM GROUP LIMITED

INVENTUM GROUP LIMITED is an active private limited company, incorporated on 4 February 2005. The nature of the business is Temporary employment agency activities. The company's registered office is on Caxton Way, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INVENTUM GROUP LIMITED previously had the company name WELLS TOBIAS RECRUITMENT LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Care Of	BFICIENT LIMITED
Address Line 1	16 CAXTON WAY
Address Line 2	WATFORD BUSINESS PARK
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD18 8UA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From 23/06/2021 onwards:

INVENTUM GROUP LIMITED

Prior to 23/06/2021:

WELLS TOBIAS RECRUITMENT LIMITED

Directors

(The company's officers)

MR RUSSELL NEIL THOMPSON

(~51 year old British national)

C/O BFICIENT LIMITED, 16 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8UA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MR ADAM TOBIAS

(~48 year old British national)

C/O BFICIENT LIMITED, 16 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8UA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/02/2005

Shareholders

(Persons of Significant Control)

Mr Adam Tobias

(~48 year old British national)

16, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8UA, England

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 Joseph Oliver Randolph Wells

(~48 year old British national)

16, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8UA, England

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 Russell Neil Thompson

(~51 year old British national)

16, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8UA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2021

Connections

(Shared officers)

BALL & HOOLAHAN LIMITED

RUSSELL NEIL THOMPSON

INVENTUM DIGITAL LIMITED

MR RUSSELL NEIL THOMPSON
MR ADAM TOBIAS

INVENTUM FINANCE & FINANCIAL SERVICES LIMITED

MR RUSSELL NEIL THOMPSON
MR ADAM TOBIAS

LMA RECRUITMENT LIMITED

RUSSELL THOMPSON

MANSION HOUSE RECRUITMENT LIMITED

RUSSELL THOMPSON

THE RECRUITMENT BUSINESS HOLDINGS LTD

RUSSELL NEIL THOMPSON

THE RECRUITMENT BUSINESS LIMITED

RUSSELL NEIL THOMPSON

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)