Menna Overview
Here’s a quick overview of INNVENTIA UK LIMITED 👀 — a London based business that started in 2007.
INNVENTIA UK LIMITED
- Company statusactive
- Company No06270672
- Age19 years 1 month Incorporated 6 June 2007
- Officers4
Address
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
INNVENTIA UK LIMITED is an active company incorporated on 6 June 2007 and based in London, United Kingdom. The company was registered 19 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)
71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Small
9 Months Ago on 29 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Memorandum Articles
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MWLAW SERVICES LIMITED | corporate secretary | 06 Jun 2007 | |
| BOLIN, Lars | director | Feb 1963 | 11 Apr 2022 |
| CASSELBRANT, Robert Ake Daniel | director | Jul 1967 | 11 Apr 2022 |
| LUCISANO, Marco Francesco Carlo | director | Nov 1973 | 06 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Government Of Sweden | 06 Apr 2016 |
Related Companies
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MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
MWLAW SERVICES LIMITED is a mutual person.
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Here’s a quick overview of INNVENTIA UK LIMITED 👀 — a London based business that started in 2007.