Founded in 2016, Invexia, classified under reg no. 10377219 is an active company. Currently registered at 100 Borough High Street SE1 1LB, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 30th Aug 2022 Invexia Limited is no longer carrying the name Area 21.
The firm has one director. Paolo C., appointed on 16 August 2023. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Claudia P.. There were no ex secretaries.
| Office Address | 100 Borough High Street |
| Town | London |
| Post code | SE1 1LB |
| Country of origin | United Kingdom |
| Registration Number | 10377219 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 16 August 2023
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Paolo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pafa Advisers Ltd that put London, United Kingdom as the address. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Pafa Partners Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC , owns 25-50% shares.
Paolo C.
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pafa Advisers Ltd
25 Norway Gate, London, SE16 7TR, United Kingdom
| Legal authority | Ltd |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9541939 |
| Notified on | 15 September 2016 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% shares |
Pafa Partners Ltd
25 Norway Gate, London, SE16 7TR, United Kingdom
| Legal authority | Ltd |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9560375 |
| Notified on | 15 September 2016 |
| Ceased on | 16 August 2023 |
| Nature of control: |
25-50% shares |
| Area 21 | August 30, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 117 | 1 117 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 117 | 1 117 | 1 117 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 117 | 1 117 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 500 000 | 1 500 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 25 Norway Gate London SE16 7TR England on Wed, 25th Oct 2023 to 100 Borough High Street London SE1 1LB filed on: 25th, October 2023 |
address | Free Download (1 page) |
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