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Invenia Labs Limited LONDON

Founded in 2015, Invenia Labs, classified under reg no. 09668180 is an active company. Currently registered at New Penderel House 4th Floor WC1V 7HP, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Cozmin U., Christian S.. Of them, Christian S. has been with the company the longest, being appointed on 29 September 2015 and Cozmin U. has been with the company for the least time - from 27 September 2016. As of 11 May 2024, there was 1 ex director - Matthew H.. There were no ex secretaries.

Invenia Labs Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09668180
Date of Incorporation Thu, 2nd Jul 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jul 2023 (2023-07-15)
Last confirmation statement dated Fri, 1st Jul 2022

Company staff

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 02 November 2016

Cozmin U.

Position: Director

Appointed: 27 September 2016

Christian S.

Position: Director

Appointed: 29 September 2015

Invenia Technical Computing Corporation

Position: Corporate Director

Appointed: 02 July 2015

Matthew H.

Position: Director

Appointed: 02 July 2015

Resigned: 26 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Matthew H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Invenia Technical Computing that put Winnipeg, Canada as the address. This PSC has a legal form of "a federally incorporated canadian corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew H.

Notified on 1 July 2017
Ceased on 5 December 2022
Nature of control: significiant influence or control

Invenia Technical Computing

281 Mcdermot Ave, Winnipeg, R3B 0S9, Canada

Legal authority Canadian Federal Law
Legal form Federally Incorporated Canadian Corporation
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's name changed on Tue, 30th Jan 2024
filed on: 27th, March 2024 		Free Download (1 page)

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