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Innventure Limited, CB1 1LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNVENTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innventure Limited. The company was founded 20 years ago and was given the registration number 04792721. The firm's registered office is in CAMBRIDGE. You can find them at 2- 4 King Street, , Cambridge, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:INNVENTURE LIMITED
Company Number:04792721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2- 4 King Street, Cambridge, England, CB1 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Office The Broadway Hotel, Broadway, Letchworth Garden City, England, SG6 3NZ

Secretary20 February 2013Active
Home Office The Broadway Hotel, Broadway, Letchworth Garden City, England, SG6 3NZ

Director09 June 2003Active
Home Office The Broadway Hotel, Broadway, Letchworth Garden City, England, SG6 3NZ

Director20 February 2013Active
The Farmhouse, Lodge Farm, Heath Lane, Codicote, SG4 8WP

Secretary04 October 2003Active
12 Great James Street, London, WC1N 3DR

Corporate Nominee Secretary09 June 2003Active
12 Great James Street, London, WC1N 3DR

Nominee Director09 June 2003Active

People with Significant Control

Mr Christopher Michael Gerard
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Home Office The Broadway Hotel, Broadway, Letchworth Garden City, England, SG6 3NZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Address

Change registered office address company with date old address new address.

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2022-03-08Accounts

Accounts with accounts type full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Address

Change registered office address company with date old address new address.

Download
2017-04-03Accounts

Accounts with accounts type full.

Download
2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type full.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type full.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with made up date.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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