General information

Name:

Invema Limited

Office Address:

32 Threadneedle Street EC2R 8AY London

Number: 08282376

Incorporation date: 2012-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the following Company Registration No.: 08282376. The firm was established in 2012. The office of this firm is situated at 32 Threadneedle Street . The postal code for this place is EC2R 8AY. This business's SIC code is 64205 - Activities of financial services holding companies. The firm's most recent accounts describe the period up to 2022-11-30 and the latest confirmation statement was released on 2023-10-04.

For the following firm, all of director's obligations have so far been fulfilled by Jorge M. who was designated to this position 12 years ago. This firm had been directed by Limara H. up until 2018. Additionally, the managing director's duties are constantly backed by a secretary - Aida M., who was chosen by this specific firm in 2022.

Jorge M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aida M.

Role: Secretary

Appointed: 01 July 2022

Latest update: 24 March 2024

Jorge M.

Role: Director

Appointed: 06 November 2012

Latest update: 24 March 2024

People with significant control

Jorge M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fatmah A.
Notified on 7 November 2021
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-11-06
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 December 2015
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-04 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
11
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