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INVYTA LIMITED

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

This company is commonly known as Invyta Limited. The company was founded 8 years ago and was given the registration number 10174384. The firm's registered office is in STANMORE. You can find them at 38 Drummond Drive, , Stanmore, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INVYTA LIMITED
Company Number:10174384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:38 Drummond Drive, Stanmore, Middlesex, United Kingdom, HA7 3PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD

Secretary11 May 2016Active
38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD

Director13 July 2020Active
38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD

Director11 May 2016Active
15, Old Lands Hill, Bracknell, England, RG12 2QX

Director19 February 2020Active
38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD

Director11 May 2016Active
38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD

Director11 May 2016Active

People with Significant Control

Mr Anand Mansukh Pankhania
Notified on:20 February 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:15, Old Lands Hill, Bracknell, England, RG12 2QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Reepa Fatania
Notified on:10 May 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Namrata Baheti Amin
Notified on:10 May 2017
Status:Active
Date of birth:April 1973
Nationality:Indian
Country of residence:United Kingdom
Address:38, Drummond Drive, Stanmore, United Kingdom, HA7 3PD
Nature of control:
  • Ownership of shares 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 (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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Resolution

Resolution.

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2020-02-19Officers

Appoint person director company with name date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Change account reference date company current shortened.

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