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INVINCI GROUP LIMITED

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

This company is commonly known as Invinci Group Limited. The company was founded 5 years ago and was given the registration number 11659216. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INVINCI GROUP LIMITED
Company Number:11659216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director22 October 2021Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director05 November 2018Active

People with Significant Control

Miss Renee Ann Parker
Notified on:01 November 2021
Status:Active
Date of birth:October 1984
Nationality:American
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Felipe Quevedo Busch
Notified on:05 November 2018
Status:Active
Date of birth:February 1981
Nationality:German
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Capital

Capital name of class of shares.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-16Capital

Capital alter shares subdivision.

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2023-11-16Capital

Capital alter shares subdivision.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

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2021-11-09Capital

Capital allotment shares.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Capital

Capital allotment shares.

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2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-09-27Officers

Change person director company with change date.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Accounts

Change account reference date company previous extended.

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2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-05Incorporation

Incorporation company.

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