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Invenica Ltd LONDON

Invenica started in year 2005 as Private Limited Company with registration number 05608238. The Invenica company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 48 Warwick Street. Postal code: W1B 5NL. Since Wed, 23rd Aug 2017 Invenica Ltd is no longer carrying the name Ithr Consulting.

The firm has one director. Sean G., appointed on 1 November 2005. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Gareth M., who left the firm on 27 July 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Invenica Ltd Address / Contact

Office Address 48 Warwick Street
Town London
Post code W1B 5NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05608238
Date of Incorporation Tue, 1st Nov 2005
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Sean G.

Position: Director

Appointed: 01 November 2005

Roger M.

Position: Secretary

Appointed: 09 March 2016

Resigned: 08 November 2016

Kenneth H.

Position: Secretary

Appointed: 31 October 2008

Resigned: 11 February 2016

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Jeffrey S.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 October 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2005

Resigned: 01 November 2005

Gareth M.

Position: Director

Appointed: 01 November 2005

Resigned: 27 July 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Sean G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ithr Group Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sean G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ithr Group Plc

Berkshire House - Floor 9 168-173 High Holborn, London, WC1V 7AA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7190703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ithr Consulting August 23, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Change of registered address from 48 Warwick Street London W1B 5NL England on Sat, 10th Feb 2024 to 18 Fouberts Place London W1F 7PH
filed on: 10th, February 2024 		Free Download (1 page)

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