UKBizDB.co.uk

INVENIAM CONSORTIUM LTD

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

This company is commonly known as Inveniam Consortium Ltd. The company was founded 32 years ago and was given the registration number 02671140. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 54 Portland Road, Portland Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:INVENIAM CONSORTIUM LTD
Company Number:02671140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:54 Portland Road, Portland Road, Bishop's Stortford, Hertfordshire, England, CM23 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG

Secretary30 May 2012Active
67a, Sutherland Street, London, England, SW1V 4JY

Director30 May 2012Active
9 Park Road, Stansted Mountfitchet, CM24 8PB

Secretary28 February 1992Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary10 December 1991Active
7, Ramsay Wood, Gatehouse Of Fleet, Castle Douglas, DG7 2HJ

Director16 December 1991Active
7, Ramsay Wood, Gatehouse Of Fleet, Castle Douglas, DG7 2HJ

Director22 December 1991Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director10 December 1991Active

People with Significant Control

Mr Edward Adrian Alastair Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Brookfield Court, Selby Road, Leeds, England, LS25 1NB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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 total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-05-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Address

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

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Change account reference date company previous extended.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Change person director company with change date.

Download
2016-12-02Officers

Change person secretary company with change date.

Download
2016-12-02Officers

Termination director company with name termination date.

Download
2016-12-02Officers

Termination director company with name termination date.

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.