OpenRegistry

INVENTIVE COGS LIMITED

Active
10293268·incorporated 2016-07-25

INVENTIVE COGS LIMITED is an active UK private limited company, incorporated on 25 July 2016 at Companies House (number 10293268; OpenRegistry canonical ID GB-10293268-inventive-cogs-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 9 active companies registered in Houghton On The Hill, Leicestershire (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-25
Registered Address
HOME FARM, 51 MAIN STREET, HOUGHTON ON THE HILL, LEICESTERSHIRE, LE7 9GE, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INVENTIVE COGS LIMITED has 2 persons with significant control on file:

  • Mr Martyn Stephen Lathbury born 1982 resident in United Kingdom, British national. Notified 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ees Solutions Kmd Limited (England And Wales reg. 05849082). Notified 2016-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Spencer Peter Thomas born 1959 resident in England, British national. Notified 2016-07-25. Ceased 2016-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

INVENTIVE COGS LIMITED has previously traded as:

  • INVENTIVE COGS (CAMPBELL) LIMITED (until 2024-01-10)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Houghton On The Hill: