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INVENIO BUSINESS SOLUTIONS LIMITED - First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, United Kingdom
Company Information
- Company registration number
- 05872094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 125 Wharfedale Road
- Winnersh Triangle
- Wokingham
- RG41 5RB
- England First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, England UK
Management
- Managing Directors
- TIRANDAZI, Nader
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-11
- Age Of Company 2006-07-11 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Invenio Business Solutions Investment Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300WWYWC6GBXP4U02
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
⚠
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
✓
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INVENIO BUSINESS SOLUTIONS LIMITED Company Description
- INVENIO BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05872094. Its current trading status is "live". It was registered 2006-07-11. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at First Floor 125 Wharfedale Road .
Get INVENIO BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invenio Business Solutions Limited - First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RB, United Kingdom
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05872094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05872094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05872094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-05-19) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-11) - MR01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
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gazette-notice-compulsory (2023-05-09) - GAZ1
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-20) - CS01
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change-person-director-company-with-change-date (2022-06-20) - CH01
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accounts-with-accounts-type-full (2022-01-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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accounts-with-accounts-type-group (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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resolution (2021-02-18) - RESOLUTIONS
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memorandum-articles (2021-02-18) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01
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resolution (2019-03-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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resolution (2019-04-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-group (2019-12-23) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-28) - PSC04
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confirmation-statement-with-updates (2018-02-28) - CS01
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confirmation-statement-with-updates (2018-05-16) - CS01
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capital-alter-shares-subdivision (2018-01-29) - SH02
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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capital-allotment-shares (2018-02-27) - SH01
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capital-allotment-shares (2018-05-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
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confirmation-statement-with-updates (2018-05-23) - CS01
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confirmation-statement-with-updates (2018-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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accounts-with-accounts-type-group (2018-11-12) - AA
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capital-allotment-shares (2018-05-23) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-group (2017-10-25) - AA
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auditors-resignation-company (2017-04-20) - AUD
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accounts-with-accounts-type-group (2017-01-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-group (2016-01-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-03-13) - SH19
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legacy (2015-03-13) - SH20
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resolution (2015-03-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-19) - AA
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legacy (2015-03-13) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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capital-variation-of-rights-attached-to-shares (2012-06-20) - SH10
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appoint-person-director-company-with-name (2012-07-27) - AP01
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capital-name-of-class-of-shares (2012-10-22) - SH08
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resolution (2012-06-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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resolution (2012-10-26) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-02-02) - TM01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-account-reference-date-company-current-shortened (2010-03-25) - AA01
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legacy (2010-09-03) - 88(2)
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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resolution (2009-08-04) - RESOLUTIONS
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legacy (2009-08-20) - 122
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legacy (2009-06-30) - 225
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legacy (2009-08-21) - 363a
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change-account-reference-date-company-previous-extended (2009-12-17) - AA01
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resolution (2009-08-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-08-19) - 363a
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legacy (2008-08-19) - 190
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legacy (2008-08-19) - 353
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legacy (2008-08-19) - 287
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 88(2)R
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-07-11) - NEWINC
