Invate Solutions Ltd ILFORD


Invate Solutions started in year 2014 as Private Limited Company with registration number 09350620. The Invate Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ilford at 7 Franklyn Gardens. Postal code: IG6 2UT. Since 30th July 2020 Invate Solutions Ltd is no longer carrying the name Invate-hr.

The firm has 2 directors, namely Mridula N., Nithin M.. Of them, Nithin M. has been with the company the longest, being appointed on 11 December 2014 and Mridula N. has been with the company for the least time - from 1 August 2023. As of 5 May 2024, there were 3 ex directors - Pradeep T., Niraj V. and others listed below. There were no ex secretaries.

Invate Solutions Ltd Address / Contact

Office Address 7 Franklyn Gardens
Office Address2 Hainault
Town Ilford
Post code IG6 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09350620
Date of Incorporation Thu, 11th Dec 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Mridula N.

Position: Director

Appointed: 01 August 2023

Nithin M.

Position: Director

Appointed: 11 December 2014

Pradeep T.

Position: Director

Appointed: 12 May 2022

Resigned: 31 December 2022

Niraj V.

Position: Director

Appointed: 20 November 2018

Resigned: 05 November 2020

Mridula N.

Position: Director

Appointed: 17 November 2017

Resigned: 19 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Nithin M. This PSC and has 75,01-100% shares. Another one in the PSC register is Niraj V. This PSC owns 25-50% shares. The third one is Nithin M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nithin M.

Notified on 6 December 2016
Nature of control: 75,01-100% shares

Niraj V.

Notified on 20 November 2018
Ceased on 1 October 2019
Nature of control: 25-50% shares

Nithin M.

Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mridula N.

Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Invate-hr July 30, 2020
Suntzu November 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth32 477       
Balance Sheet
Cash Bank On Hand17 82268 94641 75771 53297 04285 80890 283327 492
Current Assets52 29385 92955 98671 532101 042133 853138 328327 492
Debtors34 47116 983  4 00048 04548 045 
Net Assets Liabilities  19 39735 93453 737100 877112 592250 081
Other Debtors32 00015 466   48 04548 045 
Property Plant Equipment  1 1861 3922 27615 88112 96910 592
Cash Bank In Hand17 822       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve32 377       
Shareholder Funds32 477       
Other
Version Production Software    2 0202 021  
Accumulated Depreciation Impairment Property Plant Equipment  2966441 2135 0857 99710 374
Additions Other Than Through Business Combinations Property Plant Equipment   5541 45317 477  
Average Number Employees During Period  122212
Bank Borrowings      39 26030 568
Bank Borrowings Overdrafts     45 000  
Creditors19 81627 01923 47536 99049 09059 85710 44563 712
Equity Securities Held     11 00011 00011 000
Fixed Assets  1 186 2 27626 88123 96921 592
Increase From Depreciation Charge For Year Property Plant Equipment   3485693 8722 9122 377
Investments     11 00011 00011 000
Loans From Directors  716 7044913 0871 8761 877
Net Current Assets Liabilities32 47758 91032 51134 54251 95273 996127 883263 780
Other Creditors 1 5571 5002 580  4 3121 000
Prepayments Accrued Income    4 000   
Property Plant Equipment Gross Cost  1 4822 0363 48920 96620 96620 966
Taxation Social Security Payable  21 97527 70631 28311 3632 95347 551
Total Assets Less Current Liabilities32 47758 91033 69735 93454 228100 877151 852285 372
Trade Creditors Trade Payables11  3 3133 395  
Value-added Tax Payable    14 494-2 9881 30415 161
Creditors Due Within One Year19 816       
Number Shares Allotted100       
Other Taxation Social Security Payable19 81525 461      
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Trade Debtors Trade Receivables2 4711 517      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (7 pages)

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