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INVENTAS LIMITED

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

This company is commonly known as Inventas Limited. The company was founded 26 years ago and was given the registration number 03500039. The firm's registered office is in SURREY. You can find them at 2 Norbury Road, Reigate, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INVENTAS LIMITED
Company Number:03500039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:2 Norbury Road, Reigate, Surrey, RH2 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Reigate Road, Reigate, RH2 0QL

Secretary24 April 2007Active
10 Reigate Road, Reigate, RH2 0QL

Director31 August 2004Active
10 Reigate Road, Reigate, England, RH2 0QL

Director28 July 2022Active
7 West Way, Pinner, HA5 3NX

Secretary07 January 1999Active
Meadowsweet, Rectory Lane, Buckland, Betchworth, RH3 7BH

Secretary15 September 2000Active
245 Plumstead High Street, London, SE18 1HF

Secretary27 January 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary27 January 1998Active
Meadowsweet, Rectory Lane, Buckland, Betchworth, RH3 7BH

Director07 January 1999Active
1833 Prairie Ave, Port Coquitlam, Vancouver, British Columbia, FOREIGN

Director27 January 1998Active
58 Trindles Road, South Nutfield, Redhill, RH1 1JN

Director27 January 1998Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director27 January 1998Active

People with Significant Control

Mr Michael Mcniven
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:10 Reigate Road, Reigate, United Kingdom, RH2 0QL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Accounts

Accounts amended with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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