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INVENTURE WARREN STREET LTD

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

This company is commonly known as Inventure Warren Street Ltd. The company was founded 11 years ago and was given the registration number 08274085. The firm's registered office is in HARROW. You can find them at 150a Christchurch Avenue, , Harrow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:INVENTURE WARREN STREET LTD
Company Number:08274085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:150a Christchurch Avenue, Harrow, HA3 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150a, Christchurch Avenue, Harrow, England, HA3 8NN

Director30 October 2012Active
14, Walton Road, Harrow, England, HA1 4UT

Director01 July 2013Active
117a, Ruskin Garden, Harrow, United Kingdom, HA3 9PY

Director31 August 2013Active
39a, Kenton Park Parade, Kenton Road, Harrow, United Kingdom, HA3 8DN

Director01 July 2013Active

People with Significant Control

Mr Virendra Haribhai Rank
Notified on:09 April 2019
Status:Active
Date of birth:December 1990
Nationality:Indian
Address:150a, Christchurch Avenue, Harrow, HA3 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Inventure Holdings Limited
Notified on:02 May 2016
Status:Active
Country of residence:England
Address:150a, Christchurch Avenue, Harrow, England, HA3 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rohit Balubhai Amipara
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:150a, Christchurch Avenue, Harrow, HA3 8NN
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 (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
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-16Accounts

Accounts with accounts type total exemption full.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Persons with significant control

Change to a person with significant control.

Download
2019-05-23Persons with significant control

Notification of a person with significant control.

Download
2019-01-15Officers

Change person director company with change date.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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