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INVERTO UK LIMITED

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

This company is commonly known as Inverto Uk Limited. The company was founded 16 years ago and was given the registration number 06706288. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, City Of London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INVERTO UK LIMITED
Company Number:06706288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, City Of London, EC3V 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Raiffeisenstr., Duisburg, Germany, 47259

Secretary01 July 2022Active
39, Paines Lane, Pinner, England, HA5 3BX

Director01 July 2022Active
16, Greyhound Parade, London, England, SW17 0GX

Director01 May 2023Active
77, Muenstereifeler Str., Cologne, Germany, 50937

Director01 May 2023Active
Muehlenbergweg 28, 40629, Dusseldorf, Germany,

Director24 September 2008Active
2 Francis House, 25 Eltringham Street, London, England, SW18 1GU

Director01 May 2020Active
Stadtwaldguertel 61, 50935, Cologne, Germany,

Director24 September 2008Active
5, Brookfield Park, London, England, NW5 1ES

Director01 April 2019Active

People with Significant Control

Dr Markus Bergauer
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:Germany
Address:Muehlenbergweg 28, 40629dusseldorf, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Frank Wierlemann
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:Am Neuen Forst 40, 50996cologne, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Kiran Mazumdar
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:German
Country of residence:Germany
Address:Stadwaldguertel 61, 50935cologne, Germany,
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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