Introduction
Watch Company
I
INVERTONE LIMITED
INVERTONE LIMITED is an active company incorporated on 15 June 2016 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INVERTONE LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10232084
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Forge 43 Church Street West Woking, GU21 6HT,
Previous Addresses
The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England
From: 18 March 2022To: 4 April 2022
Dove House Dove Fields Uttoxeter Staffordshire ST14 8HU United Kingdom
From: 15 September 2016To: 18 March 2022
Dove House Dovefields Dovefields Industrial Estate Uttoxeter Staffordshire ST14 8HU United Kingdom
From: 23 June 2016To: 15 September 2016
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 15 June 2016To: 23 June 2016
26 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Apr 17
Capital Cancellation Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Capital Reduction
May 20
Capital Cancellation Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
9
Funding
11
Officers
5
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KELLY, Susan Kathleen
Active43 Church Street West, WokingGU21 6HT
Secretary
Appointed 02 Mar 2022
KELLY, Susan Kathleen
43 Church Street West, WokingGU21 6HT
Secretary
02 Mar 2022
Active
COSSINS, Christopher James
Active43 Church Street West, WokingGU21 6HT
Born November 1966
Director
Appointed 02 Mar 2022
COSSINS, Christopher James
43 Church Street West, WokingGU21 6HT
Born November 1966
Director
02 Mar 2022
Active
KELLY, Susan Kathleen
Active43 Church Street West, WokingGU21 6HT
Born July 1966
Director
Appointed 01 Nov 2024
KELLY, Susan Kathleen
43 Church Street West, WokingGU21 6HT
Born July 1966
Director
01 Nov 2024
Active
WILLIAMS, Sally Ann
Active43 Church Street West, WokingGU21 6HT
Born August 1970
Director
Appointed 02 Mar 2022
WILLIAMS, Sally Ann
43 Church Street West, WokingGU21 6HT
Born August 1970
Director
02 Mar 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 15 Jun 2016
Resigned 23 Jun 2016
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
15 Jun 2016
Resigned 23 Jun 2016
Resigned
HOLLAND, Paul, Dr
Resigned43 Church Street West, WokingGU21 6HT
Born April 1969
Director
Appointed 29 Aug 2016
Resigned 01 Mar 2024
HOLLAND, Paul, Dr
43 Church Street West, WokingGU21 6HT
Born April 1969
Director
29 Aug 2016
Resigned 01 Mar 2024
Resigned
PATTERSON, Benjamin
Resigned43 Church Street West, WokingGU21 6HT
Born May 1962
Director
Appointed 02 Mar 2022
Resigned 09 Oct 2024
PATTERSON, Benjamin
43 Church Street West, WokingGU21 6HT
Born May 1962
Director
02 Mar 2022
Resigned 09 Oct 2024
Resigned
SQUIRE, Gavin Daniel, Dr
ResignedDovefields, UttoxeterST14 8HU
Born February 1966
Director
Appointed 29 Aug 2016
Resigned 01 Mar 2024
SQUIRE, Gavin Daniel, Dr
Dovefields, UttoxeterST14 8HU
Born February 1966
Director
29 Aug 2016
Resigned 01 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
43 Church Street West, WokingGU21 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Linde Uk Holdings No.2 Limited
43 Church Street West, WokingGU21 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Confiance Limited
CeasedRuette Braye, GuernseyGY1 1EW
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 01 Sept 2016
Ceased 05 Apr 2018
Confiance Limited
Ruette Braye, GuernseyGY1 1EW
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
01 Sept 2016
Ceased 05 Apr 2018
Ceased
Dr Gavin Daniel Squire
Ceased10 Priestley Road, The Surrey Research Park, GuildfordGU2 7XY
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2016
Ceased 02 Mar 2022
Dr Gavin Daniel Squire
10 Priestley Road, The Surrey Research Park, GuildfordGU2 7XY
Born February 1966
Ownership of shares 25 to 50 percent
29 Aug 2016
Ceased 02 Mar 2022
Ceased
Dr Paul Edward Holland
Ceased10 Priestley Road, The Surrey Research Park, GuildfordGU2 7XY
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2016
Ceased 02 Mar 2022
Dr Paul Edward Holland
10 Priestley Road, The Surrey Research Park, GuildfordGU2 7XY
Born April 1969
Ownership of shares 25 to 50 percent
29 Aug 2016
Ceased 02 Mar 2022
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2022
6 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
25 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2022
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
11 July 2018
5 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2018
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2017
26 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2017
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
17 September 2016
17 September 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 September 2016
15 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2016
Legacy
8 September 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 September 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2016
23 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2016