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INVENTAGES CONSULTING INTERNATIONAL LIMITED

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

This company is commonly known as Inventages Consulting International Limited. The company was founded 14 years ago and was given the registration number 06957772. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVENTAGES CONSULTING INTERNATIONAL LIMITED
Company Number:06957772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 2009
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Ringford Road, London, United Kingdom, SW18 1RP

Director20 April 2012Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary09 July 2009Active
27, Mill Street, East Malling, West Malling, ME19 6DA

Director04 September 2009Active
12, Hay Hill, London, United Kingdom, W1J 8NR

Director29 March 2017Active
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Uk, TN15 6QU

Director04 September 2009Active
La Dullive 4, Gland, Switzerland,

Director09 July 2009Active
158, Buckingham Palace Road, London, United Kingdom, SW1W 9TR

Director31 July 2013Active

People with Significant Control

Dr Gunnar Carsten Weikert
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:Switzerland
Address:Ch. De L'Epenay 17, 1270 Trelex, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-05Address

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

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-05Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Address

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

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2014-08-01Address

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

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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