This company is commonly known as Invenia Group Limited. The company was founded 15 years ago and was given the registration number 06918046. The firm's registered office is in HORNCHURCH. You can find them at Spectrum House, 2b Suttons Lane, Hornchurch, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.
Name | : | INVENIA GROUP LIMITED |
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Company Number | : | 06918046 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2009 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Roma Road, Walthamstow, United Kingdom, E17 6HA | Director | 28 May 2009 | Active |
11 The Sycamores, Bramhope, Leeds, England, LS16 9JP | Director | 18 June 2009 | Active |
108, Cartmell Drive, Leeds, LS15 0PD | Director | 18 June 2009 | Active |
Mr James Chippindale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 48 Roma Road, Walthamstow, United Kingdom, E17 6HA |
Nature of control | : |
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Mr Paul Rodwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 The Sycamores, Bramhope, Leeds, England, LS16 9JP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Capital | Capital allotment shares. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-13 | Incorporation | Memorandum articles. | Download |
2022-04-13 | Resolution | Resolution. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Capital | Capital name of class of shares. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-03 | Resolution | Resolution. | Download |
2020-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-06 | Officers | Change person director company with change date. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Capital | Capital name of class of shares. | Download |
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