INVENNION LTD

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INVENNION LTD

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Key Data

Status

Active

Company No.

15413387

Incorporation date

15/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FFCopy
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Latest events (Record since 15/01/2024)
dot icon15/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Director's details changed for Mr Florian Neudert on 2024-10-19
dot icon17/01/2025
Change of details for Mr Florian Neudert as a person with significant control on 2024-10-19
dot icon17/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon17/09/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon20/03/2024
Change of details for Mr Florian Neudert as a person with significant control on 2024-02-28
dot icon20/03/2024
Change of details for Mr Thomas Terenyi as a person with significant control on 2024-02-28
dot icon20/03/2024
Change of details for Mr Martin Wisser as a person with significant control on 2024-02-28
dot icon28/02/2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr Martin Wisser on 2024-02-28
dot icon28/02/2024
Secretary's details changed for Rf Secretaries Limited on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr Thomas Terenyi on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr Florian Neudert on 2024-02-28
dot icon28/02/2024
Termination of appointment of Rf Secretaries Limited as a secretary on 2024-02-28
dot icon24/01/2024
Appointment of Rf Secretaries Limited as a secretary on 2024-01-17
dot icon15/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RF SECRETARIES LIMITED
Corporate Secretary
17/01/2024 - 28/02/2024
3786
Terenyi, Thomas
Director
15/01/2024 - Present
-
Wisser, Martin
Director
15/01/2024 - Present
-
Neudert, Florian
Director
15/01/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INVENNION LTD

INVENNION LTD is an(a) Active company incorporated on 15/01/2024 with the registered office located at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVENNION LTD?

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INVENNION LTD is currently Active. It was registered on 15/01/2024 .

Where is INVENNION LTD located?

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INVENNION LTD is registered at Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF.

What does INVENNION LTD do?

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INVENNION LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for INVENNION LTD?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with updates.