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Home > England & Wales Companies > INVALUABLE GROUP LIMITED
Company Information for

INVALUABLE GROUP LIMITED

Mill Court, Furrlongs, Newport, ISLE OF WIGHT, PO30 2AA,
Company Registration Number
02374256
Private Limited Company
Active

Company Overview

About Invaluable Group Ltd
INVALUABLE GROUP LIMITED was founded on 1989-04-20 and has its registered office in Newport. The organisation's status is listed as "Active". Invaluable Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INVALUABLE GROUP LIMITED
 
Legal Registered Office
Mill Court
Furrlongs
Newport
ISLE OF WIGHT
PO30 2AA
Other companies in PO30
 
Filing Information
Company Number 02374256
Company ID Number 02374256
Date formed 1989-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts SMALL
VAT Number /Sales tax ID GB522419175  
Last Datalog update: 2024-11-11 12:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVALUABLE GROUP LIMITED
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Company Officers of INVALUABLE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LOUIS HABERMAN
 Company Secretary 2017-12-08
LOUIS HABERMAN
 Director 2017-12-08
ROBERT WEISBERG
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
RODMAN FUNSTON
 Company Secretary 2007-02-09 2017-12-08
RODMAN FUNSTON
 Director 2007-02-09 2017-12-08
ADAM KIRSCH
 Director 2007-02-09 2017-12-08
CRAIG MCMILLAN
 Company Secretary 2001-11-06 2007-02-09
JOHN HEWITT
 Director 2003-09-15 2007-02-09
MICHAEL LEE
 Director 2003-09-15 2007-02-09
HOWARD STEVEN LEWIS
 Director 1991-04-20 2007-02-09
CRAIG MCMILLAN
 Director 2003-10-01 2007-02-09
DAVID JOHN LEWIS
 Director 1991-04-20 2004-06-15
DALE HOWARTH
 Director 2001-08-01 2003-09-25
JONATHAN MARK DOOLEY
 Director 1995-01-26 2003-08-31
MICHAEL VON STUMM
 Director 2001-01-10 2003-08-31
JOHN GORDON WORACKER
 Director 1991-04-20 2003-08-31
GRANT DAVID GORDON
 Director 1999-09-13 2001-12-21
MARTIN DAVID BEALEY
 Company Secretary 2000-03-15 2001-11-06
MARTIN DAVID BEALEY
 Director 1999-11-18 2001-11-06
THOMAS KEVIN BOWMAN
 Director 1999-09-13 2001-06-30
DAVID JOHN WHITE
 Director 2000-09-25 2001-03-21
MILES BRUCE GALLIFORD
 Director 1999-10-05 2001-02-15
PETER JOHN CLEMENTS
 Director 2000-01-04 2001-01-15
RENATUS WILHELMUS JOHANNES MOOLENAAR
 Director 2000-02-01 2000-12-04
HOWARD STEVEN LEWIS
 Company Secretary 1997-02-07 2000-03-15
JOHN NEIL DAVIS
 Director 1991-04-20 2000-03-15
LOUIS DIDIER CIAMBRA
 Director 1991-04-20 1999-11-18
ALAN JOHN LARWOOD
 Director 1996-09-27 1997-05-31
SIMON HOWARD WALTERS
 Company Secretary 1995-12-31 1997-02-07
KENNETH JOHN GARDNER
 Company Secretary 1991-04-20 1995-12-31
VICTOIRE MARIE VALERIE HEATHCOTE
 Director 1991-04-20 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS HABERMAN THESAURUS INFORMATION LIMITED Director 2017-12-08 CURRENT 1989-08-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-10-03DIRECTOR APPOINTED MR CAESAR NAPLES
2024-10-03DIRECTOR APPOINTED MR JAMES THOMAS MCGONAGLE
2024-10-03APPOINTMENT TERMINATED, DIRECTOR KAREN JO CAMBRAY
2024-08-31Compulsory strike-off action has been discontinued
2024-08-20FIRST GAZETTE notice for compulsory strike-off
2023-12-30Compulsory strike-off action has been discontinued
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-10-18DIRECTOR APPOINTED MS KAREN JO CAMBRAY
2023-10-18APPOINTMENT TERMINATED, DIRECTOR LOUIS DANASTORG
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-15Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-07-29TM02Termination of appointment of Louis Haberman on 2021-10-08
2022-07-29CH01Director's details changed for Mr Louis Danastorg on 2021-10-08
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS HABERMAN
2021-10-15AP01DIRECTOR APPOINTED MR LOUIS DANASTORG
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-29PSC02Notification of Artfact Uk Llc as a person with significant control on 2021-02-16
2021-04-29PSC02Notification of Artfact Uk Llc as a person with significant control on 2021-02-16
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WALT DOYLE
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WALT DOYLE
2021-04-28PSC09Withdrawal of a person with significant control statement on 2021-04-28
2021-04-28PSC09Withdrawal of a person with significant control statement on 2021-04-28
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEISBERG
2020-10-01AP01DIRECTOR APPOINTED MR WALT DOYLE
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-12AP01DIRECTOR APPOINTED MR LOUIS HABERMAN
2017-12-12AP01DIRECTOR APPOINTED MR ROBERT WEISBERG
2017-12-11AP03Appointment of Mr Louis Haberman as company secretary on 2017-12-08
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KIRSCH
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RODMAN FUNSTON
2017-12-11TM02Termination of appointment of Rodman Funston on 2017-12-08
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4735550
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4735550
2016-06-22AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4735550
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 4735550
2014-04-21AR0120/04/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AR0120/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 20/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 20/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 20/04/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-22AA01PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 03/06/2009
2009-04-27363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-17GAZ1FIRST GAZETTE
2008-05-19363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-16190LOCATION OF DEBENTURE REGISTER
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM MILL COURT FURRLONGS NEWPORT ISLE OF WIGHT PO30 2AA
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 34 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008
2008-05-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008
2008-04-18363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS; AMEND
2007-06-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-27MISC394 STATEMENT
2007-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2007-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-21363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-12-01244DELIVERY EXT'D 3 MTH 31/03/05
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA
2005-06-07363sRETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS
2005-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-01244DELIVERY EXT'D 3 MTH 31/03/04
2004-10-20123NC INC ALREADY ADJUSTED 31/12/03
2004-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-20MISCAMENDING 88(2) DATED 31/12/2003
2004-10-20RES04NC INC ALREADY ADJUSTED 31/12/03
2004-10-20RES04£ NC 5000000/13000000 31/
2004-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-2288(2)RAD 31/12/03--------- £ SI 192430@1
2004-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS
2004-06-29288bDIRECTOR RESIGNED
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1U 6HJ
2004-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bDIRECTOR RESIGNED
1995-02-02Ad 26/01/95--------- £ si 1501784@1=1501784 £ si 153475@.01=1534 £ ic 407700/1911018
1995-02-01£ nc 600000/2194033 26/01/95
1992-09-21Ad 12/10/90--------- £ si 70158@1
1992-09-21Ad 11/01/91--------- £ si 17540@1
1992-06-01Ad 15/05/92--------- £ si 320000@1=320000 £ ic 100000/420000
1991-01-28Ad 11/01/91--------- £ si 20000@1=20000 £ ic 80000/100000
1990-10-29£ nc 100000/600000 19/10/90
1990-10-29Ad 12/10/90--------- £ si 79998@1=79998 £ ic 2/80000
1990-10-17Nc inc already adjusted 12/10/90
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVALUABLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against INVALUABLE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-25 Satisfied MARYLEBONE & GENERAL HOLDINGS LIMITED
MORTGAGE DEBENTURE 1990-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 50,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVALUABLE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,735,550
Current Assets 2012-01-01 £ 806,776
Debtors 2012-01-01 £ 806,776
Shareholder Funds 2012-01-01 £ 756,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVALUABLE GROUP LIMITED registering or being granted any patents
Domain Names

INVALUABLE GROUP LIMITED owns 4 domain names.

henry-aldridge.co.uk   millers-online.co.uk   duediligence.co.uk   art-book.co.uk  

Trademarks
We have not found any records of INVALUABLE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INVALUABLE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-02-01 GBP £400 451-Subscriptions
Nottingham City Council 2014-11-12 GBP £400 451-Subscriptions
Nottingham City Council 2013-11-14 GBP £400
Nottingham City Council 2013-11-14 GBP £400 451 - SUBSCRIPTIONS
Nottingham City Council 2012-11-13 GBP £400
Nottingham City Council 2012-11-13 GBP £400 SUBSCRIPTIONS
Nottingham City Council 2011-10-04 GBP £400 SUBSCRIPTIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INVALUABLE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INVALUABLE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0185285990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVALUABLE GROUP LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVALUABLE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVALUABLE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 2AA