General information

Name:

Invenica Limited

Office Address:

48 Warwick Street W1B 5NL London

Number: 05608238

Incorporation date: 2005-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invenica Ltd is established as Private Limited Company, based in 48 Warwick Street in London. The head office's located in W1B 5NL. This firm has been nineteen years on the local market. The Companies House Registration Number is 05608238. Invenica Ltd was known seven years ago as Ithr Consulting. The firm's principal business activity number is 62020 - Information technology consultancy activities. The latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-14.

The corporation's trademark number is UK00003153627. They filed a trademark application on Tue, 8th Mar 2016 and their IPO licensed it after two months. The trademark remains valid until Sun, 8th Mar 2026.

There seems to be one director this particular moment controlling the business, namely Sean G. who has been performing the director's assignments since Tuesday 1st November 2005. Since November 2005 Gareth M., had been supervising the business till the resignation on Tuesday 27th July 2021.

  • Previous company's names
  • Invenica Ltd 2017-08-23
  • Ithr Consulting Limited 2005-11-01

Trade marks

Trademark UK00003153627
Trademark image:-
Status:Registered
Filing date:2016-03-08
Date of entry in register:2016-06-03
Renewal date:2026-03-08
Owner name:ITHR Consulting Limited
Owner address:9th Floor, Berkshire House, 168-170 High Holborn, London, United Kingdom, WC1V 7AA

Company staff

Sean G.

Role: Director

Appointed: 01 November 2005

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Sean G. has substantial control or influence over the company. Ithr Group Plc owns over 3/4 of company shares. This company can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the reg no 7190703.

Sean G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ithr Group Plc
Address: Berkshire House - Floor 9 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7190703
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 48 Warwick Street London W1B 5NL England on Sat, 10th Feb 2024 to 18 Fouberts Place London W1F 7PH (AD01)
filed on: 10th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
18
Company Age

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