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Inventya Ltd (registration number 07144394) is a private limited company legally formed on 2010-02-03 originating in England. This enterprise is registered at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Having undergone a change in 2010-03-02, the previous name the business used was Holdengaze Ltd. Inventya Ltd is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 69203 - "tax consultancy".

Company details

Name Inventya Ltd
Number 07144394
Date of Incorporation: February 3, 2010
End of financial year: 30 March
Address: 520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX
SIC code: 70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
69203 - Tax consultancy
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Simona C. (appointed on 01 December 2022), Andrew K. (appointment date: 01 September 2022), Viney C. (appointed on 01 May 2019). The official register lists 3 persons of significant control, namely: Valerie D. owns 1/2 or less of shares, Aldo D. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Inventya Holdings Limited can be found at Birchwood Boulevard, Birchwood, WA3 7QX Warrington. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 12,518 82,519 232,986 298,176 522,837 479,073 452,117 1,076,623 890,651 1,534,473 1,578,134 1,739,178 1,535,084
Fixed Assets - - 4,734 5,688 9,769 12,049 7,701 5,356 8,184 8,429 23,503 42,195 172,362
Total Assets Less Current Liabilities 1,663 1,845 71,816 161,586 372,391 191,429 360,313 490,669 552,235 654,089 951,983 1,001,526 1,204,539
Shareholder Funds 1,663 1,845 71,816 160,448 370,437 191,429 - - - - - - -
Number Shares Allotted - - - 100 - - - - - - - - -
Tangible Fixed Assets - - 4,734 5,688 9,769 12,049 - - - - - - -

People with significant control

Valerie D.
6 April 2016
Nature of control: 25-50% shares
Aldo D.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Inventya Holdings Limited
6 April 2016
Address 520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England
Legal authority Company Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wages
Registration number 09438666
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 3rd February 2024
filed on: 15th, February 2024 | confirmation statement 		Free Download (3 pages)

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