INVOSYS BUSINESS LIMITED

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INVOSYS BUSINESS LIMITED

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Key Data

Status

Active

Company No.

04740420

Incorporation date

22/04/2003

Size

Small

Contacts

Registered address

Registered address

48 Chancery Lane, London WC2A 1JFCopy
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Latest events (Record since 07/05/2019)
dot icon08/04/2026
Registered office address changed from Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to 48 Chancery Lane London WC2A 1JF on 2026-04-08
dot icon11/12/2025
Termination of appointment of Justin Brady as a director on 2025-11-30
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
dot icon30/04/2025
Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF England to Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG on 2025-04-30
dot icon17/01/2025
Cessation of Jane Idella Tuffs as a person with significant control on 2024-10-15
dot icon17/01/2025
Satisfaction of charge 047404200003 in full
dot icon04/12/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon29/11/2024
Accounts for a small company made up to 2023-11-30
dot icon15/10/2024
Notification of Jane Idella Tuffs as a person with significant control on 2024-10-15
dot icon15/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/03/2024
Memorandum and Articles of Association
dot icon30/03/2024
Resolutions
dot icon26/03/2024
Termination of appointment of Rolf Joakim Jönsson as a director on 2024-03-17
dot icon26/03/2024
Appointment of Justin Brady as a director on 2024-03-17
dot icon06/02/2024
Previous accounting period extended from 2023-09-30 to 2023-11-30
dot icon15/12/2023
Satisfaction of charge 047404200001 in full
dot icon14/12/2023
Appointment of Mr Rolf Joakim Jönsson as a director on 2023-12-06
dot icon14/12/2023
Termination of appointment of Peter Crooks as a director on 2023-12-06
dot icon29/11/2023
Second filing of Confirmation Statement dated 2019-04-22
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon29/08/2023
Change of details for Red Seven Technology Group Limited as a person with significant control on 2018-06-07
dot icon29/06/2023
Accounts for a small company made up to 2022-09-30
dot icon28/10/2022
Termination of appointment of Robert Mark Booth as a director on 2022-10-25
dot icon07/05/2019
Confirmation statement made on 2019-04-22 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+1,196.78 % *

* during past year

Cash in Bank

£258,669.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.53M
-
0.00
19.95K
-
2022
2
2.75M
-
0.00
258.67K
-
2022
2
2.75M
-
0.00
258.67K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

2.75M £Ascended8.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.67K £Ascended1.20K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brady, Justin
Director
17/03/2024 - 30/11/2025
7
HANOVER DIRECTORS LIMITED
Nominee Director
22/04/2003 - 24/04/2003
15849
Ralph, Mark Barrington
Director
02/06/2016 - 25/04/2017
4
Tuffs, Jane Idella
Director
26/04/2018 - Present
17
Jonsson, Rolf Joakim
Director
06/12/2023 - 17/03/2024
12

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About INVOSYS BUSINESS LIMITED

INVOSYS BUSINESS LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at 48 Chancery Lane, London WC2A 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of INVOSYS BUSINESS LIMITED?

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INVOSYS BUSINESS LIMITED is currently Active. It was registered on 22/04/2003 .

Where is INVOSYS BUSINESS LIMITED located?

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INVOSYS BUSINESS LIMITED is registered at 48 Chancery Lane, London WC2A 1JF.

What does INVOSYS BUSINESS LIMITED do?

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INVOSYS BUSINESS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does INVOSYS BUSINESS LIMITED have?

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INVOSYS BUSINESS LIMITED had 2 employees in 2022.

What is the latest filing for INVOSYS BUSINESS LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from Regus Manchester Airport, Room 120 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom to 48 Chancery Lane London WC2A 1JF on 2026-04-08.