General information

Name:

Invennt Limited

Office Address:

Avondale House 262 Uxbridge Road HA5 4HS Pinner

Number: 06862013

Incorporation date: 2009-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invennt Ltd has existed in this business for 15 years. Registered with number 06862013 in the year 2009, the firm is based at Avondale House, Pinner HA5 4HS. The registered name of this business was replaced in the year 2011 to Invennt Ltd. This business former name was Derreen. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2023-03-31 is the last time when account status updates were reported.

From the information we have gathered, the company was started in Sat, 28th Mar 2009 and has so far been guided by three directors. To find professional help with legal documentation, this specific company has been utilizing the skills of Bernadette M. as a secretary since 2015.

The companies that control this firm are as follows: Bentham Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ.

  • Previous company's names
  • Invennt Ltd 2011-07-05
  • Derreen Ltd 2009-03-28

Financial data based on annual reports

Company staff

Cameron F.

Role: Director

Appointed: 01 January 2022

Latest update: 5 November 2023

Bernadette M.

Role: Secretary

Appointed: 17 June 2015

Latest update: 5 November 2023

Alison F.

Role: Secretary

Appointed: 12 June 2015

Latest update: 5 November 2023

Timothy F.

Role: Director

Appointed: 11 July 2011

Latest update: 5 November 2023

Brendan M.

Role: Director

Appointed: 28 March 2009

Latest update: 5 November 2023

People with significant control

Bentham Holdings Ltd
Address: 29/30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brendan M.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy F.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
15
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