Inventive Leisure Limited

Company Name	Inventive Leisure Limited
Directors	Robert Anthony Pitcher and Danielle Hazel Davies
Company Status	Active
Company Number	09269723
Category	Private Limited Company
Incorporation Date	17 October 2014(9 years, 6 months ago)
Previous Name	Inventiveco 1 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Robert Anthony Pitcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Sean Martin Curran
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Peter David McCulloch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Chris James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2016(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr James Del Giudice
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Michael Raymond Foster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Secretary Name	Mr Michael Raymond Foster
Status	Resigned
Appointed	08 May 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2020)
Role	Company Director
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA

Contact

Website	www.inventiveleisure.com

Location

Registered Address	21 Old Street Ashton-Under-Lyne Tameside OL6 6LA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Inventive Service Company LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

29 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a director on 22 December 2020 (1 page)
22 December 2020	Appointment of Ms Danielle Hazel Davies as a director on 22 December 2020 (2 pages)
22 December 2020	Termination of appointment of Michael Raymond Foster as a secretary on 22 December 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 29 June 2019 (2 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Keith Graeme Edelman as a director on 8 October 2018 (1 page)
11 October 2018	Appointment of Mr Robert Anthony Pitcher as a director on 8 October 2018 (2 pages)
9 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 April 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
29 January 2018	Appointment of Mr Keith Graeme Edelman as a director on 29 January 2018 (2 pages)
23 January 2018	Termination of appointment of James Del Giudice as a director on 16 January 2018 (1 page)
8 December 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
6 December 2017	Change of details for Inventive Service Company Ltd as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
4 August 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
4 August 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
4 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
31 May 2017	Appointment of Mr Michael Raymond Foster as a secretary on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Raymond Foster as a director on 8 May 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Raymond Foster as a director on 8 May 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
21 April 2017	Termination of appointment of Chris James Chambers as a director on 28 February 2017 (1 page)
21 April 2017	Termination of appointment of Peter David Mcculloch as a director on 14 February 2017 (1 page)
21 April 2017	Termination of appointment of Peter David Mcculloch as a director on 14 February 2017 (1 page)
21 April 2017	Termination of appointment of Peter David Mcculloch as a director on 14 February 2017 (1 page)
21 April 2017	Termination of appointment of Peter David Mcculloch as a director on 14 February 2017 (1 page)
21 April 2017	Appointment of Mr James Del Giudice as a director on 28 February 2017 (2 pages)
21 April 2017	Appointment of Mr James Del Giudice as a director on 28 February 2017 (2 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sean Martin Curran as a director on 14 September 2016 (1 page)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Chris James Chambers as a director on 31 August 2016 (2 pages)
9 May 2016	Appointment of Mr Peter David Mcculloch as a director on 9 May 2016 (2 pages)
9 May 2016	Appointment of Mr Peter David Mcculloch as a director on 9 May 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
24 March 2016	Previous accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
20 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 21 Old Street Ashton-Under-Lyne Tameside OL6 6LA on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 21 Old Street Ashton-Under-Lyne Tameside OL6 6LA on 20 February 2015 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed inventiveco 1 LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-12-05 (2 pages)
5 December 2014	Change of name notice (2 pages)
5 December 2014	Company name changed inventiveco 1 LIMITED\certificate issued on 05/12/14 (2 pages)
17 October 2014	Incorporation Statement of capital on 2014-10-17 GBP 1 (15 pages)
17 October 2014	Incorporation Statement of capital on 2014-10-17 GBP 1 (15 pages)

Inventive Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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