Menna Overview
Here’s a quick overview of INVINITY ASIA LIMITED 👀 — a London based business that started in 2006.
INVINITY ASIA LIMITED
- Company statusactive
- Company No05758013
- Age20 years 4 months Incorporated 27 March 2006
- Officers2
Address
124-128 City Road, London, EC1V 2NX
INVINITY ASIA LIMITED is an active company incorporated on 27 March 2006 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service 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
Accounts Amended With Accounts Type Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 16 Sep 2024
Change Of Name Notice
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 20 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 20 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Adam James | director | Apr 1983 | 01 Mar 2025 |
| MARREN, Jonathan Anthony Frank | director | Apr 1975 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invinity Energy Systems Plc | 06 Apr 2016 |
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Here’s a quick overview of INVINITY ASIA LIMITED 👀 — a London based business that started in 2006.