Menna Overview
Here’s a quick overview of INVENTYS LTD. 👀 — a London based business that started in 1994.
INVENTYS LTD.
- Company statusactive
- Company No02892855
- Age32 years 6 months Incorporated 31 January 1994
- Officers3
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
INVENTYS LTD. is an active company incorporated on 31 January 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 18 Feb 2022
Memorandum Articles
4 Years Ago on 17 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 17 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 09 Nov 2021
Resolution
4 Years Ago on 09 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELLS, Bill Marshall | secretary | 01 Feb 2007 | |
| CASSELLS, Bill Marshall | director | Apr 1951 | 31 Jan 1994 |
| CASSELLS, Stephanie Olivia Valerie | director | May 1973 | 31 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Stephanie Olivia Valerie Cassells | May 1973 | 01 Jan 2017 |
| Mr Bill Marshall Cassells | Apr 1951 | 01 Jan 2017 |
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CASSELLS, Bill Marshall, CASSELLS, Stephanie Olivia Valerie, CASSELLS, Annette Stephanie, CASSELLS, William Marshall, HUDSWELL, Lynda Marie, CASSELLS, Stephen James, CASSELLS, Yuill Alexander, PEARCE, Simon John are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
INVENTYS LAND LTD
CASSELLS, Bill Marshall, CASSELLS, Stephanie Olivia Valerie, CASSELLS, William Marshall are mutual persons.
BALNAFETTACH (ESTATES) LIMITED
CASSELLS, Bill Marshall, CASSELLS, Stephanie Olivia Valerie, CASSELLS, William Marshall, HUDSWELL, Lynda Marie, PEARCE, Simon John are mutual persons.
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Here’s a quick overview of INVENTYS LTD. 👀 — a London based business that started in 1994.