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INVERGE LIMITED

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

This company is commonly known as Inverge Limited. The company was founded 20 years ago and was given the registration number 05088810. The firm's registered office is in LONDON. You can find them at Flat 5 Chronicle Tower, 261b City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INVERGE LIMITED
Company Number:05088810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 5 Chronicle Tower, 261b City Road, London, England, EC1V 1AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Secretary05 April 2004Active
4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director05 April 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 March 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director30 March 2004Active

People with Significant Control

Mr Richard John Grieves
Notified on:30 March 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:4th Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
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
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Officers

Change person secretary company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-10Address

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

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2020-02-07Officers

Change person secretary company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

Download
2020-02-07Officers

Change person director company with change date.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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