Inventure Warren Street Ltd

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Inventure Warren Street Ltd

08274085Private Limited With Share Capital

Unit C Sands Industrial Estate, Lane End Road, High Wycombe, HP124HH
Incorporated

30/10/2012

Company Age

13 years

Directors

2

Employees

8

SIC Code

47110

Risk

low risk

Company Overview

Registration, classification & business activity

Inventure Warren Street Ltd (08274085) is a private limited with share capital incorporated on 30/10/2012 (13 years old) and registered in high wycombe, HP124HH. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Micro
Incorporated 30/10/2012
HP124HH
8 employees

Financial Overview

Total Assets

£181.4K

Liabilities

£104.7K

Net Assets

£76.7K

Cash

£38.4K

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

49
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Legacy
Category:Mortgage
Date:13-12-2012
Incorporation Company
Category:Incorporation
Date:30-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

Unit C, Lane End Road, High Wycombe, HP124HHRegistered
295 Euston Road, London, NW13AD

Contact

inventure-group.com
Unit C Sands Industrial Estate, Lane End Road, High Wycombe, HP124HH