Active
Company Information for INVENICA LTD
18 FOUBERTS PLACE, LONDON, W1F 7PH,
|
Company Registration Number
05608238
Private Limited Company
Active |
Company Name | ||
---|---|---|
INVENICA LTD | ||
Legal Registered Office | ||
18 FOUBERTS PLACE LONDON W1F 7PH Other companies in W1S | ||
Previous Names | ||
|
Company Number | 05608238 | |
---|---|---|
Company ID Number | 05608238 | |
Date formed | 2005-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 05:34:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVENICA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAN MICHAEL GALLAGHER |
||
GARETH MEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN MOORE |
Company Secretary | ||
KENNETH HOLLIGAN |
Company Secretary | ||
JEFFREY CHARLES STAFFORD |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELDON PHILLIPS LIMITED | Director | 2015-02-05 | CURRENT | 2012-07-03 | Active | |
DISRUPTCX PROFESSIONAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
7 FIFTY TWO SOLUTIONS LIMITED | Director | 2012-07-01 | CURRENT | 2003-10-06 | Active | |
SWAN IT RECRUITMENT LTD | Director | 2011-04-06 | CURRENT | 2000-10-11 | Active | |
ITHR GROUP PLC | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
NTOKLO LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
ITHR ONLINE LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
IT HUMAN RESOURCES PLC | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
BLOCK2 CONSULTING LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
DISRUPTCX LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
ITHR GROUP PLC | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
ITHR ONLINE LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-15 | Active | |
IT HUMAN RESOURCES PLC | Director | 2006-05-18 | CURRENT | 1998-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/02/24 FROM 48 Warwick Street London W1B 5NL England | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 9th Floor Berkshire House High Holborn London WC1V 7AA England | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056082380001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 23/08/17 | |
CERTNM | COMPANY NAME CHANGED ITHR CONSULTING LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056082380002 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 02/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES 17 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
TM02 | Termination of appointment of Roger John Moore on 2016-11-08 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roger John Moore as company secretary on 2016-03-09 | |
TM02 | Termination of appointment of Kenneth Holligan on 2016-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 17 Hanover Square 2nd Floor London W1S 1BN | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 48 Warwick Street London W1B 5NL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | TRANSACTION DOCUMENTS 10/05/2013 | |
RES01 | ADOPT ARTICLES 12/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056082380001 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM VICTORY HOUSE LEICESTER SQUARE LONDON WC2H 7BZ | |
AR01 | 14/02/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL GALLAGHER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MEE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HOLLIGAN / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR KENNETH HOLLIGAN | |
288b | APPOINTMENT TERMINATED SECRETARY JEFFREY STAFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/05--------- £ SI 1980@.05=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION 01/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS COMMERCIAL FINANCE NO 1 LIMITED | ||
Outstanding | HSBC BANK PLC |
|
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 INVENICA LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INVENICA LTD are:
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. |