Inventasia Ltd. net worth, address, company information. Free

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Inventasia Ltd (registration number 05271209) is a private limited company started on 2004-10-27. The company is situated at 10 The Southend, Ledbury HR8 2EY. Inventasia Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Inventasia Ltd
Number	05271209
Date of Incorporation:	2004-10-27
End of financial year:	31 December
Address:	10 The Southend, Ledbury, HR8 2EY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Charles F. (in the company from 28 April 2022), Phoebe R. (appointment date: 01 January 2019), Mark F. (appointed on 27 October 2004). The official register reports 2 persons of significant control, namely: Mark F. owns over 3/4 of shares, 3/4 to full of voting rights, Inventasia Limited (Hk) is located at 27 Hillier Street, Sheung Wan. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	2023-12-31
Current Assets	62,665	77,819	170,893	207,720	314,200	628,617	851,514	1,240,873	1,955,295	2,214,527	2,059,326	1,588,113
Fixed Assets	-	-	-	5,294	2,482	961	2,918	16,522	478,469	472,434	488,222	486,807
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,047	2,851	3,209	4,121	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,661	2,372	4,582	5,294	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,047	2,851	3,209	4,121	4,500	5,218	8,110	22,010	23,527	25,297	26,375	44,639

People with significant control

Mark F.

10 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inventasia Limited (Hk)

6 April 2016 - 10 September 2019

Address	5/F Fu Fai Commercial Centre 27 Hillier Street, Sheung Wan, Hong Kong
Legal authority	Overseas Legislation
Legal form	Limited Company
Country registered	Hong Kong (Sar)
Place registered	Overseas
Registration number	503 280
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(AP01) On Thu, 28th Apr 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, July 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 10th, May 2019 \| accounts	Free Download (5 pages)
(TM01) Tue, 8th Jan 2019 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (5 pages)
(CH01) On Thu, 25th Jan 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (5 pages)
(TM02) Thu, 22nd Jun 2017 - the day secretary's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
(TM01) Thu, 22nd Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AP01) On Thu, 25th Feb 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2016 new director was appointed. filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 19th Nov 2014: 100.00 GBP capital
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 19th Nov 2014. New Address: 10 the Southend Ledbury Herefordshire HR8 2EY. Previous address: C/O Crowther Beard, 10 the Southend, Ledbury Herefordshire HR8 2EY filed on: 19th, November 2014 \| address	Free Download (1 page)
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 17th Mar 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
(AR01) Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 30th, November 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2007 filed on: 27th, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 7th Nov 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (9 pages)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Dec 2007 Director resigned filed on: 7th, December 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006 \| accounts	Free Download (7 pages)
(288a) On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (2 pages)
(288a) On Mon, 4th Apr 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Apr 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 4th Apr 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On Mon, 4th Apr 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288a) On Thu, 31st Mar 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 31st Mar 2005 New director appointed filed on: 31st, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)

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