Inventys Ltd. (reg no 02892855) is a private limited company created on 1994-01-31 in United Kingdom. The enterprise is located at C/O Turcan Connell, 12, Stanhope Gate, London W1K 1AW. Changed on 2018-05-22, the previous name the firm utilized was Balnafettach (Group) Limited. Inventys Ltd. operates SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Inventys Ltd.
Number 02892855
Date of Incorporation: 1994/01/31
End of financial year: 31 December
Address: C/o Turcan Connell, 12, Stanhope Gate, London, W1K 1AW
SIC code: 47910 - Retail sale via mail order houses or via Internet
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Stephanie C. (in the company from 31 January 2002), William C. (appointment date: 31 January 1994). 1 secretary is there as well: William C. (appointed on 01 February 2007). The Companies House indexes 2 persons of significant control, namely: Bill C. has 1/2 or less of shares, 1/2 or less of voting rights, Stephanie C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - - 24,768 64,910 75,166 112,947 137,334
Fixed Assets - - - - - - 100 78,644 63,264 75,057 74,369 92,210
Total Assets Less Current Liabilities 70 70 70 70 70 70 70 77,518 113,993 134,783 163,988 197,301
Number Shares Allotted - 70 70 70 70 - - - - - - -
Shareholder Funds 70 70 70 70 70 - - - - - - -

People with significant control

Bill C.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Stephanie C.
1 January 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, March 2023 | accounts
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