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Company Information for

INVICTUS GAMES FOUNDATION

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
09318784
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Invictus Games Foundation
INVICTUS GAMES FOUNDATION was founded on 2014-11-19 and has its registered office in London. The organisation's status is listed as "Active". Invictus Games Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INVICTUS GAMES FOUNDATION
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
 
Filing Information
Company Number 09318784
Company ID Number 09318784
Date formed 2014-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB207442137  
Last Datalog update: 2023-12-05 19:02:48
Primary Source:Companies House
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Company Officers of INVICTUS GAMES FOUNDATION

Current Directors
Officer Role Date Appointed
EDWARD LANE FOX
 Director 2015-03-01
DAVID PETER HENSON
 Director 2015-03-01
DEBORAH ANN JEVANS
 Director 2015-03-01
THERESE LYNN MILLER
 Director 2014-11-19
KEITH EDWARD MILLS
 Director 2014-11-19
JOHN GUY ELMHIRST MONSON
 Director 2015-03-01
PATRICK GUY NICOLL
 Director 2018-06-05
MARY MARGARET REILLY
 Director 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANN JEVANS THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED Director 2016-12-06 CURRENT 2011-03-01 Active
DEBORAH ANN JEVANS THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED Director 2016-12-06 CURRENT 2011-03-01 Active
DEBORAH ANN JEVANS FOOTBALL LEAGUE LIMITED(THE) Director 2014-10-01 CURRENT 1904-04-11 Active
DEBORAH ANN JEVANS SISBRO SPORT LTD Director 2010-07-23 CURRENT 2010-07-23 Active - Proposal to Strike off
THERESE LYNN MILLER IW GAMES COMMUNITY INTEREST COMPANY Director 2013-12-12 CURRENT 2013-11-25 Dissolved 2016-01-05
KEITH EDWARD MILLS THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
KEITH EDWARD MILLS ORIGIN SPORTS GROUP LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
KEITH EDWARD MILLS THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
KEITH EDWARD MILLS TANNERS SOUTH EAST LIMITED Director 2014-02-01 CURRENT 2013-11-27 Active
KEITH EDWARD MILLS IW GAMES COMMUNITY INTEREST COMPANY Director 2013-12-12 CURRENT 2013-11-25 Dissolved 2016-01-05
KEITH EDWARD MILLS WORDEO LIMITED Director 2013-07-31 CURRENT 2012-10-19 Liquidation
KEITH EDWARD MILLS SPORTED TRADING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEITH EDWARD MILLS KEM INVESTMENTS LTD Director 2011-08-23 CURRENT 2011-08-23 Active
KEITH EDWARD MILLS I.I. FOUNDATION Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2013-11-26
KEITH EDWARD MILLS SPORTED FOUNDATION Director 2008-03-20 CURRENT 2008-03-20 Active
KEITH EDWARD MILLS AMIG PROPERTY LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
KEITH EDWARD MILLS 5 WEST LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active
KEITH EDWARD MILLS KEM MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1998-12-24 Active
JOHN GUY ELMHIRST MONSON IW GAMES COMMUNITY INTEREST COMPANY Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-01-05
JOHN GUY ELMHIRST MONSON EUSTON ESTATE TRUST COMPANY NO.2 LIMITED Director 2009-12-04 CURRENT 2009-09-20 Active
JOHN GUY ELMHIRST MONSON EUSTON ESTATE TRUST COMPANY NO. 1 LIMITED Director 2009-10-30 CURRENT 2009-09-20 Active
JOHN GUY ELMHIRST MONSON CHATSWORTH HOUSE TRUST Director 2009-02-19 CURRENT 1981-01-23 Active
JOHN GUY ELMHIRST MONSON S.I.M. PARTNERSHIP (LONDON) LIMITED Director 2004-04-20 CURRENT 1996-12-11 Active
JOHN GUY ELMHIRST MONSON SARASIN (U.K.) LIMITED Director 2004-04-20 CURRENT 1983-08-30 Active
JOHN GUY ELMHIRST MONSON SARASIN INVESTMENT MANAGEMENT LIMITED Director 1991-05-14 CURRENT 1983-07-29 Dissolved 2016-01-19
MARY MARGARET REILLY IW GAMES COMMUNITY INTEREST COMPANY Director 2013-12-12 CURRENT 2013-11-25 Dissolved 2016-01-05

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
2023-11-24CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22DIRECTOR APPOINTED JOHN-JAMES CHALMERS
2023-03-22DIRECTOR APPOINTED CONNY MARTINA WILHELMINA MARIA WENTING
2023-03-22DIRECTOR APPOINTED JONATHAN DAVID EDWARDS
2022-12-15DIRECTOR APPOINTED KAREN SARAH BRIGGS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET REILLY
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET REILLY
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY MARGARET REILLY
2022-08-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUY ELMHIRST MONSON
2021-12-30Director's details changed for Mr Edward Lane Fox on 2021-12-07
2021-12-30CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-30CH01Director's details changed for Mr Edward Lane Fox on 2021-12-07
2021-12-13APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MILLS
2021-12-13APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MILLS
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MILLS
2021-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28AP01DIRECTOR APPOINTED MRS MELANIE JANE RICHARDS
2020-12-02CH01Director's details changed for David Peter Henson on 2020-11-26
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mr Edward Lane Fox on 2020-10-13
2020-10-30CH01Director's details changed for Mr Edward Lane Fox on 2020-10-13
2020-10-28AP01DIRECTOR APPOINTED LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-05CH01Director's details changed for David Peter Henson on 2019-11-21
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-18CH01Director's details changed for Patrick Guy Nicoll on 2019-10-21
2019-11-11CH01Director's details changed for Mary Margaret Reilly on 2019-04-24
2019-11-08CH01Director's details changed for Ms Deborah Ann Jevans on 2019-04-24
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30CH01Director's details changed for Sir Keith Edward Mills on 2019-04-26
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THERESE LYNN MILLER
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED PATRICK GUY NICOLL
2018-06-28PSC08Notification of a person with significant control statement
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET REILLY / 20/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY ELMHIRST MONSON / 20/11/2017
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-03-03AP01DIRECTOR APPOINTED MR JOHN GUY ELMHIRST MONSON
2015-03-03AP01DIRECTOR APPOINTED MR EDWARD LANE FOX
2015-03-03AP01DIRECTOR APPOINTED MS DEBORAH ANN JEVANS
2015-03-03AP01DIRECTOR APPOINTED DAVID PETER HENSON
2014-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVICTUS GAMES FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVICTUS GAMES FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVICTUS GAMES FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INVICTUS GAMES FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for INVICTUS GAMES FOUNDATION
Trademarks

Trademark applications by INVICTUS GAMES FOUNDATION

INVICTUS GAMES FOUNDATION is the Original Applicant for the trademark I AM THE MASTER OF MY FATE THE CAPTAIN OF MY SOUL ™ (86480087) through the USPTO on the 2014-12-15
The color(s) black and yellow is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for INVICTUS GAMES FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INVICTUS GAMES FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where INVICTUS GAMES FOUNDATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVICTUS GAMES FOUNDATION 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 INVICTUS GAMES FOUNDATION 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 W1S 4AP