Inventys Ltd.

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Inventys Ltd.

02892855•Private Limited With Share Capital

First Floor, 85 Great Portland Street, London, W1W7LT

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Incorporated

31/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Inventys Ltd. (02892855) is a private limited with share capital incorporated on 31/01/1994 (32 years old) and registered in london, W1W7LT. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 31/01/1994
W1W7LT

Financial Overview

Total Assets

£220.1K

Liabilities

£11.7K

Net Assets

£208.4K

Est. Turnover

£1.51M

AI Estimated
Unreported
Cash

£56.7K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
B
bill marshall cassells
director
S
stephanie olivia valerie cassells
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Resolution
Category:Resolution
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Address
Date:07-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:05-03-2002
Legacy
Category:Officers
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Officers
Date:19-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-1996
Legacy
Category:Officers
Date:24-01-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:11-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Legacy
Category:Officers
Date:09-06-1995
Legacy
Category:Officers
Date:08-06-1995
Legacy
Category:Annual Return
Date:22-05-1995
Legacy
Category:Address
Date:02-05-1995
Legacy
Category:Capital
Date:15-11-1994
Legacy
Category:Capital
Date:15-04-1994
Legacy
Category:Accounts
Date:08-04-1994
Legacy
Category:Officers
Date:08-04-1994

Import / Export

Imports
12 Months1
60 Months14
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/04/2025
Latest Accounts31/12/2024

Trading Addresses

Balnafettach Housecromdale, Grantown-On-Spey, Morayshire, PH263LW
First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered

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Contact

First Floor, 85 Great Portland Street, London, W1W7LT