Inventya Ltd

Company Name	Inventya Ltd
Company Status	Active
Company Number	07144394
Category	Private Limited Company
Incorporation Date	3 February 2010(14 years, 3 months ago)
Previous Name	Holdengaze Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities
SIC 74909	Other professional, scientific and technical 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	12 February 2010(1 week, 2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Consultancy
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	12 February 2010(1 week, 2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mr Viney Chauhan
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2019(9 years, 2 months after company formation)
Appointment Duration	5 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mr Andrew Kent
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Programmes Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Ms Carmel Jane Meredew
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2018)
Role	Commercial 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	20 November 2014(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	520 Birchwood Boulevard Birchwood Warrington WA3 7QX

Contact

Website	www.inventya.com/
Telephone	07 863685488
Telephone region	Mobile

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

50 at £1	Aldo De Leonibus 50.00% Ordinary
50 at £1	Valerie De Leonibus 50.00% Ordinary

Financials

Year	2014
Net Worth	£370,437
Cash	£276,567
Current Liabilities	£160,215

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Charges

3 June 2020	Delivered on: 15 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
5 August 2015	Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
15 June 2020	Registration of charge 071443940002, created on 3 June 2020 (14 pages)
15 May 2020	Satisfaction of charge 071443940001 in full (1 page)
11 February 2020	Confirmation statement made on 3 February 2020 with updates (3 pages)
11 February 2020	Notification of Valerie De Leonibus as a person with significant control on 6 April 2016 (2 pages)
11 February 2020	Notification of Inventya Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
7 February 2020	Amended total exemption full accounts made up to 31 March 2019 (14 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
3 May 2019	Appointment of Mr Viney Chauhan as a director on 1 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 August 2018	Termination of appointment of Carmel Jane Meredew as a director on 31 July 2018 (1 page)
19 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (13 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)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Director's details changed for Aldo De Leonibus on 1 January 2015 (2 pages)
10 February 2016	Director's details changed for Valerie De Leonibus on 1 January 2015 (2 pages)
10 February 2016	Director's details changed for Valerie De Leonibus on 1 January 2015 (2 pages)
10 February 2016	Director's details changed for Aldo De Leonibus on 1 January 2015 (2 pages)
16 November 2015	Resolutions RES13 ‐ Company business 29/04/2015 RES13 ‐ Company business 29/04/2015 (2 pages)
16 November 2015	Resolutions RES13 ‐ Company business 29/04/2015 (2 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
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)
6 August 2015	Registration of charge 071443940001, created on 5 August 2015 (23 pages)
6 August 2015	Registration of charge 071443940001, created on 5 August 2015 (23 pages)
6 August 2015	Registration of charge 071443940001, created on 5 August 2015 (23 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Appointment of Mr Michael Anthony Holroyd as a director on 20 November 2014 (2 pages)
11 December 2014	Appointment of Mr Michael Anthony Holroyd as a director on 20 November 2014 (2 pages)
26 November 2014	Director's details changed for Miss Carmel Jane Meredew on 1 June 2014 (2 pages)
26 November 2014	Director's details changed for Miss Carmel Jane Meredew on 1 June 2014 (2 pages)
26 November 2014	Director's details changed for Miss Carmel Jane Meredew on 1 June 2014 (2 pages)
25 June 2014	Appointment of Miss Carmel Jane Meredew as a director (2 pages)
25 June 2014	Appointment of Miss Carmel Jane Meredew as a director (2 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 7 June 2013 (1 page)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
2 March 2010	Company name changed holdengaze LTD\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
2 March 2010	Company name changed holdengaze LTD\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-22 (2 pages)
2 March 2010	Change of name notice (1 page)
2 March 2010	Change of name notice (1 page)
22 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (5 pages)
22 February 2010	Appointment of Aldo De Leonibus as a director (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (5 pages)
22 February 2010	Appointment of Aldo De Leonibus as a director (3 pages)
22 February 2010	Appointment of Valerie De Leonibus as a director (3 pages)
22 February 2010	Appointment of Valerie De Leonibus as a director (3 pages)
12 February 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 February 2010	Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 12 February 2010 (1 page)
12 February 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 February 2010	Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 12 February 2010 (1 page)
3 February 2010	Incorporation (22 pages)
3 February 2010	Incorporation (22 pages)

Inventya Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire