INVINITY ASIA LIMITED

Key Data

Status

Active

Company No.

05758013

Incorporation date

27/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

02/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

25/03/2026

Appointment of Mr Akshay Tyagi as a secretary on 2026-03-25

View PDF (2 pages)

25/03/2026

Cessation of Invinity Energy Systems Plc as a person with significant control on 2025-01-09

View PDF (1 pages)

25/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

18/03/2026

Register inspection address has been changed from Office 207 New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 24 Chiswell Street Office 3.03, 3rd Floor London EC1Y 4TY

View PDF (1 pages)

08/10/2025

Amended full accounts made up to 2024-12-31

View PDF (20 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/07/2025

Certificate of change of name

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

03/03/2025

Appointment of Mr Jonathan Anthony Frank Marren as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Appointment of Mr Adam James Howard as a director on 2025-03-01

View PDF (2 pages)

03/03/2025

Termination of appointment of Neil Christopher O'brien as a director on 2025-03-01

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Adam James Howard on 2025-03-01

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Jonathan Anthony Frank Marren on 2025-03-01

View PDF (2 pages)

03/03/2025

Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Office 207 New Broad Street House 35 New Broad Street London EC2M 1NH

View PDF (1 pages)

21/01/2025

Director's details changed for Mr Neil Christopher O'brien on 2021-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Neil Christopher O'brien on 2025-01-09

View PDF (2 pages)

20/01/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/09/2024

Change of name notice

View PDF (2 pages)

16/09/2024

Certificate of change of name

View PDF (3 pages)

03/07/2024

Registered office address changed from PO Box 4385 05758013 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on 2024-07-03

View PDF (3 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

20/06/2024

Resolutions

View PDF (1 pages)

17/06/2024

Change of details for Redt Energy Plc as a person with significant control on 2020-04-01

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed to PO Box 4385, 05758013 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-29

View PDF (1 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

17/03/2023

Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-03-17

View PDF (1 pages)

16/11/2022

Termination of appointment of Peter John Dixon-Clarke as a director on 2022-11-08

View PDF (1 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

01/07/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

14/10/2020

Appointment of Mr Peter John Dixon-Clarke as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Fraser Andrew Norton Welham as a director on 2020-09-30

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Neil Christopher O'brien as a director on 2019-12-05

View PDF (2 pages)

29/11/2019

Termination of appointment of Scott James Mcgregor as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Scott Mcgregor as a secretary on 2019-11-29

View PDF (1 pages)

19/11/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/09/2019

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF

View PDF (1 pages)

27/09/2019

Register(s) moved to registered inspection location Calder & Co 1 Regent Street London SW1Y 4NW

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

16/05/2018

Appointment of Mr Fraser Andrew Norton Welham as a director on 2018-04-30

View PDF (2 pages)

16/05/2018

Termination of appointment of Scott James Laird as a director on 2018-04-30

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

01/07/2016

Director's details changed for Mr Scott James Laird on 2016-07-01

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

24/02/2016

Appointment of Mr Scott James Laird as a director on 2016-02-23

View PDF (2 pages)

24/02/2016

Termination of appointment of Jonathan Anthony Frank Marren as a director on 2016-02-23

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

14/04/2015

Registered office address changed from Unit 4.13 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT on 2015-04-14

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

05/03/2014

Auditor's resignation

View PDF (2 pages)

25/02/2014

Miscellaneous

View PDF (2 pages)

17/10/2013

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 2013-10-17

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

14/06/2013

Registered office address changed from 61-62 Berners Street London W1T 3NJ on 2013-06-14

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

02/01/2013

Director's details changed for Scott Mcgregor on 2012-12-04

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

28/08/2012

Registered office address changed from 172 Tottenham Court Road London W1T 7NS on 2012-08-28

View PDF (2 pages)

20/07/2012

Appointment of Jonathan Anthony Frank Marren as a director

View PDF (3 pages)

18/07/2012

Termination of appointment of Emmanuel Walter as a director

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

15/03/2012

Termination of appointment of Andrew Twynam as a director

View PDF (2 pages)

14/03/2012

Appointment of Emmanuel Francois Walter as a director

View PDF (3 pages)

29/11/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

23/03/2011

Director's details changed for Scott Mcgregor on 2011-03-01

View PDF (2 pages)

11/03/2011

Appointment of Andrew Thomas Twynam as a director

View PDF (3 pages)

21/02/2011

Termination of appointment of Jeffrey Kenna as a director

View PDF (1 pages)

15/10/2010

Resolutions

View PDF (17 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Dr Jeffrey Paul Kenna on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Scott Mcgregor on 2010-02-01

View PDF (1 pages)

11/02/2010

Director's details changed for Scott Mcgregor on 2010-02-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

03/03/2009

Director's change of particulars / jeffrey kenna / 13/02/2009

View PDF (1 pages)

27/02/2009

Director and secretary's change of particulars / scott mcgregor / 13/02/2009

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

12/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/08/2007

Registered office changed on 20/08/07 from: c/o hunton & williams 30 st mary axe london EC3A 8EP

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

03/04/2007

Director resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: 17 cavendish square london W1G 0PH

View PDF (1 pages)

24/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: fourth floor west 1-3 dufferin street london EC1Y 8NA

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

27/03/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
O'brien, Neil Christopher	Director	05/12/2019 - 01/03/2025	107
Howard, Adam James	Director	01/03/2025 - Present	12
Marren, Jonathan Anthony Frank	Director	01/03/2025 - Present	17
Dixon Clarke, Peter John	Director	30/09/2020 - 08/11/2022	23
Tyagi, Akshay	Secretary	25/03/2026 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About INVINITY ASIA LIMITED

INVINITY ASIA LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 124-128 City Road, London EC1V 2NX. 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 INVINITY ASIA LIMITED?

INVINITY ASIA LIMITED is currently Active. It was registered on 27/03/2006 .

Where is INVINITY ASIA LIMITED located?

INVINITY ASIA LIMITED is registered at 124-128 City Road, London EC1V 2NX.

What does INVINITY ASIA LIMITED do?

INVINITY ASIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INVINITY ASIA LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-20 with no updates.