General information

Name:

Inveniam Consortium Limited

Office Address:

54 Portland Road Portland Road CM23 3SJ Bishop's Stortford

Number: 02671140

Incorporation date: 1991-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inveniam Consortium came into being in 1991 as a company enlisted under no 02671140, located at CM23 3SJ Bishop's Stortford at 54 Portland Road. This company has been in business for thirty three years and its last known status is active. Although recently referred to as Inveniam Consortium Ltd, it had the name changed. This company was known under the name Mountfitchet Consultancy Services until 2012-06-07, at which point the name got changed to Crompton Beasley. The definitive transformation occurred on 2012-09-05. This enterprise's principal business activity number is 62020: Information technology consultancy activities. Inveniam Consortium Limited reported its account information for the period that ended on June 30, 2022. Its most recent annual confirmation statement was released on May 18, 2023.

According to the latest data, this particular company is guided by a solitary managing director: Edward R., who was selected to lead the company 12 years ago. The company had been directed by Alexa R. up until 2016. As a follow-up a different director, including Alastair R. gave up the position in December 2016. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Edward R. as a secretary since 2012.

  • Previous company's names
  • Inveniam Consortium Ltd 2012-09-05
  • Crompton Beasley Limited 2012-06-07
  • Mountfitchet Consultancy Services Limited 1991-12-13

Financial data based on annual reports

Company staff

Edward R.

Role: Secretary

Appointed: 30 May 2012

Latest update: 2 December 2023

Edward R.

Role: Director

Appointed: 30 May 2012

Latest update: 2 December 2023

People with significant control

Edward R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Edward R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 46370 : Wholesale of coffee, tea, cocoa and spices
32
Company Age

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