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INVENNT LTD

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

This company is commonly known as Invennt Ltd. The company was founded 15 years ago and was given the registration number 06862013. The firm's registered office is in PINNER. You can find them at Avondale House, 262 Uxbridge Road, Pinner, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INVENNT LTD
Company Number:06862013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS

Secretary12 June 2015Active
Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS

Secretary17 June 2015Active
Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS

Director11 July 2011Active
8, Frankland Close, Croxley Green, Rickmansworth, England, WD3 3AR

Director01 January 2022Active
Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS

Director28 March 2009Active
Avondale House, 262 Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Corporate Secretary01 April 2009Active

People with Significant Control

Bentham Holdings Ltd
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:29/30, Fitzroy Square, London, England, W1T 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Fitch
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Joseph Morahan
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-06Resolution

Resolution.

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2023-02-06Capital

Capital name of class of shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-01-17Officers

Appoint person director company with name date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-04-28Resolution

Resolution.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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