Company NameInvigoration Limited
Company StatusDissolved
Company Number07910309
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 3 months ago)
Dissolution Date1 March 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameRaymond Bryan Norman
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwift House Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU

Location

Registered AddressSwift House
Ground Floor, 18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Karen Nicole Norman
50.00%
Ordinary
50 at £1Raymond Bryan Norman
50.00%
Ordinary

Financials

Year2014
Net Worth£66,635
Cash£71,653
Current Liabilities£68,998

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

5 February 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
20 January 2020Confirmation statement made on 16 January 2020 with updates (5 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
18 January 2019Confirmation statement made on 16 January 2019 with updates (5 pages)
27 September 2018Statement of capital following an allotment of shares on 18 September 2018
  • GBP 102
(3 pages)
15 February 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
22 January 2018Confirmation statement made on 16 January 2018 with updates (5 pages)
17 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
1 March 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
1 March 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Director's details changed for Raymond Bryan Norman on 8 February 2016 (2 pages)
8 February 2016Director's details changed for Raymond Bryan Norman on 8 February 2016 (2 pages)
8 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
20 April 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 20 April 2015 (1 page)
20 April 2015Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 20 April 2015 (1 page)
30 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
30 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
12 April 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
12 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
24 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)