INVENTYA LTD
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QX- Active
- Private Limited Company
- Company No. 07144394
- Last Updated: 01 Mar 2024
Company Profile
INVENTYA LTD was incorporated on Wednesday, February 3, 2010 as a Private Limited Company with registered address in WARRINGTON. INVENTYA LTD has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 15 years and 20 days.
| Name | INVENTYA LTD |
|---|---|
| Company number | 07144394 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aldo De Leonibus Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Valerie Michele De Leonibus Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Inventya Holdings Limited Birchwood Boulevard, Birchwood, WA3 7QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INVENTYA LTD | 03 Feb 2010 |
| HOLDENGAZE LTD | 02 Mar 2010 |