INVENICA LTD - LONDON
Company Profile | Company Filings |
Overview
INVENICA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVENICA LTD was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608238. The accounts status is SMALL and accounts are next due on 31/12/2024.
INVENICA LTD was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608238. The accounts status is SMALL and accounts are next due on 31/12/2024.
INVENICA LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
48 WARWICK STREET
LONDON
W1B 5NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ITHR CONSULTING LIMITED (until 23/08/2017)
ITHR CONSULTING LIMITED (until 23/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL GALLAGHER | Sep 1964 | British | Director | 2005-11-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-11-01 UNTIL 2005-11-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-11-01 UNTIL 2005-11-01 | RESIGNED | ||
MR GARETH MEE | Mar 1970 | British | Director | 2005-11-01 UNTIL 2021-07-27 | RESIGNED |
MR JEFFREY STAFFORD | Jan 1959 | British | Secretary | 2005-11-01 UNTIL 2008-10-31 | RESIGNED |
MR ROGER JOHN MOORE | Secretary | 2016-03-09 UNTIL 2016-11-08 | RESIGNED | ||
MR KENNETH HOLLIGAN | Mar 1971 | Irish | Secretary | 2008-10-31 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ithr Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Sean Michael Gallagher | 2016-04-06 | 9/1964 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-27 | 31-03-2023 | 5,310 Cash 13,604,788 equity |
ACCOUNTS - Final Accounts | 2022-12-31 | 31-03-2022 | 11,239 Cash 12,496,778 equity |
ACCOUNTS - Final Accounts | 2022-07-01 | 31-03-2021 | 5,581 Cash 12,042,727 equity |