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- INVENICA LTD
INVENICA LTD
Active - Accounts Filed
General Information
NAME
INVENICA LTD
COMPANY NUMBER
05608238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/11/2005
(19 years and 2 months old)
WEBSITE
http://ithrconsulting.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/2005
23/08/2017
ITHR CONSULTING LIMITED
Previous Names
01/11/2005 23/08/2017 ITHR CONSULTING LIMITED
LONDON
W1F 7PH
Telephone: 02077471050
TPS: No
18 Fouberts Place
London
W1F 7PH
48 Warwick Street
London
W1B 5NL
Telephone: 77471050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2025 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INVENICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2005 - Present (19 years and 2 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
01/11/2005 - Present (19 years and 2 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
CORPORATE APPOINTMENTS LIMITED 01/11/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
01/11/2005 - 31/10/2008 (2 years and 11 months) Born in Jan 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 01/11/2005 - Present (19 years and 2 months) 01/11/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1267 Past: 69116 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
7 FIFTY TWO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2025 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: Roger John Moore (920597376) has left the board |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: New Company Secretary Roger John Moore (920597376) Appointed |
Date: 15/02/2016 | Event: Kenneth Holligan (913488882) has left the board |
Date: 15/02/2016 | Event: Kenneth Holligan (913488882) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 21/05/2015 | Event: Change in Reg. Office |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: Change in Reg. Office |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
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