Menna Overview
Here’s a quick overview of INVENICA LTD 👀 — a London based business that started in 2005.
INVENICA LTD
- Company statusactive
- Company No05608238
- Age20 years 8 months Incorporated 1 November 2005
- Officers1
Address
18 Fouberts Place, London, W1F 7PH, England
INVENICA LTD is an active company incorporated on 1 November 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Nov 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLAGHER, Sean Michael | director | Sep 1964 | 01 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Michael Gallagher | Sep 1964 | 06 Apr 2016 |
| Ithr Group Plc | 06 Apr 2016 |
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GALLAGHER, Sean Michael are mutual persons.
GALLAGHER, Sean Michael are mutual persons.
GALLAGHER, Sean Michael are mutual persons.
GALLAGHER, Sean Michael are mutual persons.
GALLAGHER, Sean Michael, HOLLIGAN, Kenneth, MEE, Gareth are mutual persons.
STAFFORD, Jeffrey Charles are mutual persons.
STAFFORD, Jeffrey Charles are mutual persons.
STAFFORD, Jeffrey Charles are mutual persons.
STAFFORD, Jeffrey Charles are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
MEE, Gareth are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ITHR GROUP PLC
GALLAGHER, Sean Michael, MEE, Gareth are mutual persons.
IT HUMAN RESOURCES PLC
GALLAGHER, Sean Michael, MEE, Gareth are mutual persons.
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
GALLAGHER, Sean Michael are mutual persons.
RICE AND SPUDS LTD
HOLLIGAN, Kenneth are mutual persons.
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Here’s a quick overview of INVENICA LTD 👀 — a London based business that started in 2005.