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INVU INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Invu International Holdings Limited. The company was founded 27 years ago and was given the registration number 03340939. The firm's registered office is in NORTHAMPTON. You can find them at Blisworth Hill Farm Stoke Road, Blisworth, Northampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INVU INTERNATIONAL HOLDINGS LIMITED
Company Number:03340939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Blisworth Hill Farm Stoke Road, Blisworth, Northampton, NN7 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director15 November 2021Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director22 June 2023Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director15 November 2021Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director15 November 2021Active
19 Priors Park, Emerson Valley, Milton Keynes, MK4 2BT

Secretary01 March 2000Active
20 Downsway, East Hunsbury, Northampton, NN4 0TD

Secretary01 April 1997Active
Mpw (Te) City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE

Secretary01 June 1998Active
The Beren Blisworth Hill, Farm, Stoke Road, Blisworth, Northampton, NN7 3DB

Secretary07 September 2009Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Secretary09 July 2010Active
Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, United Kingdom, NN7 3DB

Secretary09 July 2010Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary26 March 1997Active
19 Priors Park, Emerson Valley, Milton Keynes, MK4 2BT

Director01 April 2003Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director11 February 2014Active
Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, United Kingdom, NN7 3DB

Director16 April 2009Active
5 Langton Rise, Whilton, Daventry, NN11 2QP

Director01 April 2003Active
6 Andrews Close, Leire, Lutterworth, LE17 5ER

Director01 April 1997Active
Ellenborough House, C/O Harrison Clark Rickerbys, Wellington Street, Cheltenham, England, GL50 1YD

Director24 August 2009Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director26 March 1997Active

People with Significant Control

Agilico Bidco Limited
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:Ellenborough House, C/O Harrison Clark Rickerbys, Cheltenham, England, GL50 1YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Invu Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Byre, Stoke Road, Northampton, England, NN7 3DB
Nature of control:
  • Significant influence or control
Invu (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ellenborough House, C/O Harrison Clark Rickerbys, Cheltenham, England, GL50 1YD
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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-20Dissolution

Dissolution application strike off company.

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2023-06-26Officers

Termination secretary company with name termination date.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-16Accounts

Legacy.

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2022-12-16Other

Legacy.

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2022-12-16Other

Legacy.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-11-23Resolution

Resolution.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Change of constitution

Statement of companys objects.

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2021-11-17Address

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

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2021-11-17Accounts

Change account reference date company current extended.

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