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INVENTUS HOLDINGS UK LTD.

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

This company is commonly known as Inventus Holdings Uk Ltd.. The company was founded 9 years ago and was given the registration number 09463774. The firm's registered office is in LONDON. You can find them at Providence House, Providence Place, London, Uk. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:INVENTUS HOLDINGS UK LTD.
Company Number:09463774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Providence House, Providence Place, London, Uk, N1 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Aldersgate Street, London, England, EC1A 4HJ

Secretary05 October 2022Active
Suite 1070, 1828 L Street, Nw, Washington, United States, 20036

Director05 October 2022Active
Suite 1070, 1828 L Street, Nw, Washington, United States, 20036

Director05 October 2022Active
1 Market Plaza, Steuart Tower, Suite 1100, San Francisco, United States, 94105

Director20 December 2017Active
500, W Madison Suite 1210, Chicago, U.S.A.,

Director27 February 2015Active
233 Wilshire Boulevard, Sutie 800, Santa Monica, U.S.A.,

Director27 February 2015Active
1, Market Plaza, Steuart Tower, Suite 800, San Francisco, Usa, 94105

Director22 January 2016Active
3rd Floor, Aldersgate, London, England, EC1A 4HJ

Director13 August 2018Active
1, Market Plaza, Steuart Tower, Suite 800, San Francisco, United States, 94105

Director22 January 2016Active

People with Significant Control

Rpx Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1 Market Plaza, 1 Market Street, San Francisco, United States, 94105
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-22Dissolution

Dissolution application strike off company.

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2023-11-30Dissolution

Dissolution withdrawal application strike off company.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-05-03Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Gazette

Gazette filings brought up to date.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-10-07Address

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

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2022-10-07Officers

Appoint person secretary company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2021-02-04Officers

Change person director company with change date.

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2021-01-25Capital

Capital statement capital company with date currency figure.

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2021-01-25Resolution

Resolution.

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2021-01-25Capital

Legacy.

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2021-01-25Insolvency

Legacy.

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