Invenio Business Solutions Limited
Company Profile
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SmallInvenio Business Solutions Limited
05872094•Private Limited With Share Capital
First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, RG415RB
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Incorporated
11/07/2006
Company Age
19 years
Directors
2
Employees
40
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Invenio Business Solutions Limited (05872094) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in wokingham, RG415RB. The company operates under SIC code 62012 - business and domestic software development.
Invenio business solutions limited is a computer software company based out of 125 wharfedale road iq winnersh, reading, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/07/2006
RG415RB
40 employees
Financial Overview
Total Assets
£51.57M
Liabilities
£98.86M
Net Assets
£-47.29M
Turnover
£26.84M
Cash
£1.70M
Key Metrics
40
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Resolution
Category:Resolution
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Resolution
Category:Resolution
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Auditors Resignation Company
Category:Auditors
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Legacy
Category:Capital
Date:13-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2015
Legacy
Category:Insolvency
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2012
Resolution
Category:Resolution
Date:26-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Resolution
Category:Resolution
Date:20-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date16/03/2026
Latest Accounts31/03/2024
Trading Addresses
First Floor 125 Wharfedale Road, Winnersh Triangle, Wokingham, Rg41 5Rb, RG415RBRegistered
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