INVU (UK) LIMITED
Overview
| Company Name | INVU (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03375359 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVU (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVU (UK) LIMITED located?
| Registered Office Address | Ellenborough House C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVU (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVU (UK) PLC | Nov 02, 2007 | Nov 02, 2007 |
| INVU PLC | May 23, 1997 | May 23, 1997 |
What are the latest accounts for INVU (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INVU (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for INVU (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Samuel Robert Blumenblatt as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian Smith as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Ian Kenneth Smith as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Apr 07, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 033753590004, created on Jan 13, 2022 | 11 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of INVU (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALGEO, Steven John | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Director | 179735030001 | ||||
| BLUMENBLATT, Samuel Robert | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Director | 310574290001 | ||||
| DAVEY, Simon Alan | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Company Director | 210631630001 | ||||
| JAN, Philip | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | United Kingdom | British | Company Director | 198446740003 | ||||
| AGOSTINI, John Charles | Secretary | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | Chartered Accountant | 69164420002 | |||||
| FALCONER, Tracey Ann | Secretary | 20 Downsway East Hunsbury NN4 0TD Northampton | British | 49890520001 | ||||||
| LITHERLAND, Amanda | Secretary | 125 Market Street WA12 9DD Newton Le Willows Merseyside | British | Company Secretary | 61767170001 | |||||
| OWEN, Alexandra Rachael | Secretary | The Beren Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton Northamptonshire | British | Chartered Accountant | 140738670001 | |||||
| SMITH, Ian | Secretary | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | 152576950001 | |||||||
| HALCYON ENTERPRISES PLC | Secretary | Mpw (Te) City Tower Level 4 40 Basinghall Street EC2V 5DE London | 55705610005 | |||||||
| AGOSTINI, John Charles | Director | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | Chartered Accountant | 69164420002 | |||||
| DOHERTY, Martyn John | Director | The Old Coach House Kingswood WV7 3AP Albrighton Staffordshire | British | Company Director | 39267750001 | |||||
| EVANS, Stuart | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | United Kingdom | Chief Technical Officer | 185037780001 | ||||
| FALCONER, Tracey Ann | Director | 20 Downsway East Hunsbury NN4 0TD Northampton | British | Manager | 49890520001 | |||||
| GALLICK, Colin David | Director | Stoke Road Blisworth NN7 3DB Northampton Invu Blisworth Hill Farm England | United Kingdom | British | Chief Executive | 86844720001 | ||||
| JOSEPH, Andrew | Director | 125 Market Street WA12 9DD Newton Le Willows Merseyside | British | Director | 52313740001 | |||||
| LITHERLAND, Amanda | Director | 125 Market Street WA12 9DD Newton Le Willows Merseyside | British | Company Secretary | 61767170001 | |||||
| MORGAN, David | Director | 6 Andrews Close Leire LE17 5ER Lutterworth Leicestershire | United Kingdom | British | Director | 12924570001 | ||||
| SMITH, Ian Kenneth | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | Finance Director | 134492500001 |
Who are the persons with significant control of INVU (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilico Bidco Limited | Nov 15, 2021 | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | Yes | ||||||||||
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Natures of Control
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| Invu Plc | Jul 01, 2016 | Stoke Road Blisworth NN7 3DB Northampton Blisworth Hill Farm England | Yes | ||||||||||
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Natures of Control
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| Invu 2007 Limited | Apr 06, 2016 | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0