Introduction
Watch Company
I
INVICTUS ENGINEERING GROUP LTD
INVICTUS ENGINEERING GROUP LTD is an active company incorporated on 7 March 2023 with the registered office located in Melton Mowbray. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140) and 1 other business activity. INVICTUS ENGINEERING GROUP LTD was registered 3 years ago.(SIC: 46140, 71121)
Status
active
Active since 3 years ago
Company No
14711515
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
INVICTUS AEROSPACE LTD
From: 7 March 2023To: 12 September 2023
Address
2 Hudson Road Saxby Road Industrial Estate Melton Mowbray, LE13 1BS,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 7 March 2023To: 5 July 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLEMENTS, David John
ActiveSaxby Road Industrial Estate, Melton MowbrayLE13 1BS
Born November 1956
Director
Appointed 15 Nov 2023
CLEMENTS, David John
Saxby Road Industrial Estate, Melton MowbrayLE13 1BS
Born November 1956
Director
15 Nov 2023
Active
LINES, Arnold James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
Appointed 15 Nov 2023
LINES, Arnold James
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Director
15 Nov 2023
Active
RICE-OSTEN, Zachary
ActiveHudson Road, Melton MowbrayLE13 1BS
Born April 1996
Director
Appointed 07 Mar 2023
RICE-OSTEN, Zachary
Hudson Road, Melton MowbrayLE13 1BS
Born April 1996
Director
07 Mar 2023
Active
SOUTHWORTH, Michael James
ActiveHudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
Appointed 15 Nov 2023
SOUTHWORTH, Michael James
Hudson Road, Melton MowbrayLE13 1BS
Born February 1955
Director
15 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arnold James Lines
ActiveHudson Road, Melton MowbrayLE13 1BS
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Mr Arnold James Lines
Hudson Road, Melton MowbrayLE13 1BS
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Mr Zachary Rice-Osten
CeasedCity Road, LondonEC1V 2NX
Born April 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 28 Mar 2024
Mr Zachary Rice-Osten
City Road, LondonEC1V 2NX
Born April 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 28 Mar 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023