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INVENTUS SOLUTIONS UK LTD.

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

This company is commonly known as Inventus Solutions Uk Ltd.. The company was founded 14 years ago and was given the registration number 07090661. The firm's registered office is in LONDON. You can find them at Providence House Providence Place, Islington, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:INVENTUS SOLUTIONS UK LTD.
Company Number:07090661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
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, Islington, London, 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
120 (6th Floor), Moorgate, London, United Kingdom, EC2M 6UR

Director22 January 2016Active
Providence House, Providence Place, Islington, London, United Kingdom, N1 0NT

Director23 March 2012Active
Providence House, Providence Place, Islington, London, N1 0NT

Director30 November 2009Active
3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ

Director28 July 2016Active
Providence House, Providence Place, Islington, London, N1 0NT

Director30 November 2009Active
120 (6th Floor), Moorgate, London, United Kingdom, EC2M 6UR

Director22 January 2016Active

People with Significant Control

Inventus Holdings Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-13Dissolution

Dissolution application strike off company.

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2023-05-03Officers

Termination director company with name termination date.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-10-07Officers

Appoint person secretary company with name date.

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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 director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-01-26Officers

Change person director company with change date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-02-09Accounts

Accounts with accounts type full.

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2021-02-04Officers

Change person director company with change date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2018-08-15Officers

Termination director company with name termination date.

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