| Company Name | Inventa Property Limited |
|---|---|
| Directors | Shaun Gilbert and Emma Gilbert |
| Company Status | Active |
| Company Number | 06794863 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Previous Name | Born Ready Design Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shaun Gilbert |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1b White Rose Mill Holmfield Mills Halifax HX3 6SN |
| Director Name | Mrs Emma Gilbert |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2016(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Drive Halifax West Yorkshire HX3 8NJ |
Contact
| Website | www.bornreadydesign.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 204665 |
| Telephone region | Halifax |
Location
| Registered Address | Unit 1b White Rose Mill Holmfield Mills Halifax HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £0.01 | Shaun Gilbert 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,020 |
| Cash | £94,042 |
| Current Liabilities | £8,488 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 11 November 2020 | Registered office address changed from Unit 8 Kirklees Steel Works, Mill Lane Brighouse HD6 1PL England to Unit 1B White Rose Mill Holmfield Mills Halifax HX3 6SN on 11 November 2020 (1 page) |
|---|---|
| 6 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 21 April 2020 | Registered office address changed from Unit 10 Grove Street Brighouse HD6 1PL England to Unit 8 Kirklees Steel Works, Mill Lane Brighouse HD6 1PL on 21 April 2020 (1 page) |
| 18 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 8 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 21 March 2019 | Register inspection address has been changed from C/O Mr Shaun Gilbert 17 the Drive Halifax West Yorkshire HX3 8NJ United Kingdom to Unit 10 Grove Street Brighouse HD6 1PL (1 page) |
| 13 November 2018 | Resolutions
|
| 12 November 2018 | Registered office address changed from C/O Born Ready Design Limited Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL to Unit 10 Grove Street Brighouse HD6 1PL on 12 November 2018 (1 page) |
| 6 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 6 March 2016 | Appointment of Mrs Emma Gilbert as a director on 6 March 2016 (2 pages) |
| 6 March 2016 | Appointment of Mrs Emma Gilbert as a director on 6 March 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr Shaun Gilbert on 1 January 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Shaun Gilbert on 1 January 2011 (2 pages) |
| 15 February 2012 | Register inspection address has been changed (1 page) |
| 15 February 2012 | Register inspection address has been changed (1 page) |
| 15 February 2012 | Director's details changed for Mr Shaun Gilbert on 1 January 2011 (2 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 March 2010 | Registered office address changed from Business Mine University of Huddersfield Queensgate Huddersfield West Yorkshire HD1 3DH on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Business Mine University of Huddersfield Queensgate Huddersfield West Yorkshire HD1 3DH on 30 March 2010 (1 page) |
| 16 February 2010 | Director's details changed for Shaun Gilbert on 1 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Shaun Gilbert on 1 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Shaun Gilbert on 1 January 2010 (2 pages) |
| 19 January 2009 | Incorporation (22 pages) |
| 19 January 2009 | Incorporation (22 pages) |