Invictus Consulting Limited

Company Name	Invictus Consulting Limited
Company Status	Dissolved
Company Number	06876604
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Alexander Kevin Dranfield
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Flat 3 228 Stretford Road Hulme Manchester M15 5TQ

Director Name	Mr Matthew Fazackerley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Recuitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Wood Lanes South Adlington Macclesfield Cheshire SK10 4PJ

Contact

Website	invictusconsultingltd.com
Email address	[email protected]
Telephone	01625 574000
Telephone region	Macclesfield

Location

Registered Address	78 Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alexander Kevin Dranfield 50.00% Ordinary
1 at £1	Matthew Fazackerley 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,365
Cash	£1
Current Liabilities	£16,387

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

31 January 2011	Delivered on: 1 February 2011 Persons entitled: Keen Thinking Limited Classification: All assets debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & equipment see image for full details. Outstanding

31 January 2011

Delivered on: 1 February 2011
Persons entitled: Keen Thinking Limited

Classification: All assets debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & equipment see image for full details.
Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
30 April 2018	Registered office address changed from 143 London Road South Poynton Stockport Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page)
29 April 2018	Termination of appointment of Matthew Fazackerley as a director on 30 June 2017 (1 page)
29 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Satisfaction of charge 1 in full (1 page)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (4 pages)
19 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Director's details changed for Mr Matthew Fazackerley on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Matthew Fazackerley on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alexander Kevin Dranfield on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alexander Kevin Dranfield on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 April 2009	Incorporation (9 pages)
14 April 2009	Incorporation (9 pages)