General information

Name:

Inventasia Limited

Office Address:

10 The Southend HR8 2EY Ledbury

Number: 05271209

Incorporation date: 2004-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Inventasia was established on Wed, 27th Oct 2004 as a Private Limited Company. This business's head office can be found at Ledbury on 10 The Southend. Should you have to reach the firm by post, the area code is HR8 2EY. The official registration number for Inventasia Ltd is 05271209. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Friday 17th March 2023.

Within this firm, all of director's tasks have so far been carried out by Charles F., Phoebe R. and Mark F.. Amongst these three individuals, Mark F. has supervised firm for the longest time, having been a part of officers' team for twenty years.

Mark F. is the individual with significant control over 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

Charles F.

Role: Director

Appointed: 28 April 2022

Latest update: 1 March 2024

Phoebe R.

Role: Director

Appointed: 01 January 2019

Latest update: 1 March 2024

Mark F.

Role: Director

Appointed: 27 October 2004

Latest update: 1 March 2024

People with significant control

Mark F.
Notified on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inventasia Limited (Hk)
Address: 5/F Fu Fai Commercial Centre 27 Hillier Street, Sheung Wan, Hong Kong
Legal authority Overseas Legislation
Legal form Limited Company
Country registered Hong Kong (Sar)
Place registered Overseas
Registration number 503 280
Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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