Inventya Solutions Ltd

Company Name	Inventya Solutions Ltd
Directors	Aldo De Leonibus and Valerie Michele De Leonibus
Company Status	Active
Company Number	05820717
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)
Previous Name	Inventya Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aldo De Leonibus
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mrs Valerie Michele De Leonibus
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mr David Robert Thomas
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2016)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Philip Godlee Lodge 842 Wilmslow Road Manchester M20 2DS

Director Name	Mrs Valerie Michele De Leonibus
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2016)
Role	Consultancy
Country of Residence	England
Correspondence Address	12 Ashurst Gardens Skelmersdale Lancashire WN8 6SW

Director Name	Mr Aldo De Leonibus
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2006(2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 16 October 2020)
Role	Consultancy
Country of Residence	England
Correspondence Address	12 Ashurst Gardens Skelmersdale Lancashire WN8 6SW

Secretary Name	Mrs Valerie Michele De Leonibus
Nationality	French
Status	Resigned
Appointed	19 May 2006(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2016)
Role	Consultancy
Country of Residence	England
Correspondence Address	12 Ashurst Gardens Skelmersdale Lancashire WN8 6SW

Director Name	Dr Martin Joseph Andrews
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mr Michael Anthony Holroyd
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Ms Carmel Jane Meredew
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Ms Valerie De Leonibus
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2016(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mrs Sheena Elizabeth Carroll
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Aldo De Leonibus 33.33% Ordinary
100 at £1	David Robert Thomas 33.33% Ordinary
100 at £1	Valerie De Leonibus 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,033
Current Liabilities	£7,358

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

3 June 2020	Delivered on: 15 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

24 December 2020	Termination of appointment of Valerie De Leonibus as a director on 16 October 2020 (1 page)
24 December 2020	Confirmation statement made on 22 October 2020 with updates (4 pages)
24 December 2020	Termination of appointment of Aldo De Leonibus as a director on 16 October 2020 (1 page)
16 October 2020	Notification of Sheena Carroll Hr Solutions Limited as a person with significant control on 16 October 2020 (2 pages)
16 October 2020	Appointment of Mrs Sheena Elizabeth Carroll as a director on 16 October 2020 (2 pages)
16 October 2020	Notification of Sheena Elizabeth Carroll as a person with significant control on 16 October 2020 (2 pages)
16 October 2020	Cessation of Aldo De Leonibus as a person with significant control on 16 October 2020 (1 page)
16 October 2020	Cessation of Valerie Michele De Leonibus as a person with significant control on 16 October 2020 (1 page)
16 October 2020	Change of details for Inventya Limited as a person with significant control on 16 October 2020 (2 pages)
16 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Registration of charge 058207170001, created on 3 June 2020 (14 pages)
15 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 November 2019	Notification of Inventya Limited as a person with significant control on 17 August 2016 (1 page)
15 November 2019	Notification of Valerie Michele De Leonibus as a person with significant control on 17 August 2016 (2 pages)
15 November 2019	Change of details for Mr Aldo De Leonibus as a person with significant control on 18 August 2016 (2 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Carmel Jane Meredew as a director on 31 July 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Michael Anthony Holroyd as a director on 17 April 2017 (1 page)
8 May 2017	Termination of appointment of Michael Anthony Holroyd as a director on 17 April 2017 (1 page)
21 April 2017	Termination of appointment of Martin Joseph Andrews as a director on 13 April 2017 (1 page)
21 April 2017	Termination of appointment of Martin Joseph Andrews as a director on 13 April 2017 (1 page)
7 December 2016	Appointment of Ms Carmel Jane Meredew as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Michael Anthony Holroyd as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Ms Valerie De Leonibus as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Ms Valerie De Leonibus as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Ms Carmel Jane Meredew as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Michael Anthony Holroyd as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Dr. Martin Andrews as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Dr. Martin Andrews as a director on 1 December 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
18 August 2016	Termination of appointment of Valerie De Leonibus as a secretary on 1 August 2016 (1 page)
18 August 2016	Termination of appointment of Valerie De Leonibus as a secretary on 1 August 2016 (1 page)
18 August 2016	Termination of appointment of Valerie De Leonibus as a director on 1 August 2016 (1 page)
18 August 2016	Termination of appointment of Valerie De Leonibus as a director on 1 August 2016 (1 page)
6 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 300 (6 pages)
6 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 300 (6 pages)
30 March 2016	Termination of appointment of David Robert Thomas as a director on 1 March 2016 (1 page)
30 March 2016	Termination of appointment of David Robert Thomas as a director on 1 March 2016 (1 page)
21 October 2015	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 21 October 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (6 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 300 (6 pages)
3 July 2014	Director's details changed for David Robert Thomas on 1 May 2013 (2 pages)
3 July 2014	Director's details changed for David Robert Thomas on 1 May 2013 (2 pages)
3 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 300 (6 pages)
3 July 2014	Director's details changed for David Robert Thomas on 1 May 2013 (2 pages)
11 March 2014	Director's details changed for David Robert Thomas on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for David Robert Thomas on 11 March 2014 (2 pages)
29 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
29 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom on 7 June 2013 (1 page)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
13 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for David Robert Thomas on 14 June 2010 (2 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for David Robert Thomas on 14 June 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Company name changed inventya LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
22 February 2010	Change of name notice (1 page)
22 February 2010	Change of name notice (1 page)
22 February 2010	Company name changed inventya LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
22 February 2010	Previous accounting period extended from 28 February 2009 to 31 May 2009 (1 page)
22 February 2010	Previous accounting period extended from 28 February 2009 to 31 May 2009 (1 page)
18 January 2010	Previous accounting period shortened from 31 May 2009 to 28 February 2009 (1 page)
18 January 2010	Previous accounting period shortened from 31 May 2009 to 28 February 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
8 July 2009	Return made up to 17/05/09; full list of members (4 pages)
8 July 2009	Return made up to 17/05/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / valerie de leonibus / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / david thomas / 30/06/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / valerie de leonibus / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / aldo de leonibus / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / aldo de leonibus / 30/06/2009 (1 page)
30 June 2009	Director's change of particulars / david thomas / 30/06/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / valerie de leonibus / 18/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / valerie de leonibus / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / aldo de leonibus / 18/05/2009 (1 page)
18 May 2009	Director and secretary's change of particulars / valerie huet / 18/05/2009 (1 page)
18 May 2009	Director and secretary's change of particulars / valerie huet / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / aldo de leonibus / 18/05/2009 (1 page)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 January 2009	Director's change of particulars / david thomas / 07/01/2009 (1 page)
7 January 2009	Director's change of particulars / david thomas / 07/01/2009 (1 page)
29 May 2008	Return made up to 17/05/08; full list of members (4 pages)
29 May 2008	Return made up to 17/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 17/05/07; full list of members (3 pages)
8 June 2007	Return made up to 17/05/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	New secretary appointed;new director appointed (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	Ad 19/05/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New secretary appointed;new director appointed (1 page)
23 June 2006	Ad 19/05/06--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 June 2006	New director appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
17 May 2006	Incorporation (9 pages)
17 May 2006	Incorporation (9 pages)

Inventya Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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