INVU 2007 LIMITED
Overview
| Company Name | INVU 2007 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283287 |
| 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 2007 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INVU 2007 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 2007 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4203 LIMITED | Jun 18, 2007 | Jun 18, 2007 |
What are the latest accounts for INVU 2007 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INVU 2007 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for INVU 2007 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 17, 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 | 16 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 17, 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 Kenneth Smith as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Smith as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 17, 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 062832870002, created on Jan 13, 2022 | 11 pages | MR01 | ||||||||||||||
Who are the officers of INVU 2007 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 | 179735030001 | |||||
| BLUMENBLATT, Samuel Robert | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | 310574290001 | |||||
| DAVEY, Simon Alan | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | 210631630001 | |||||
| JAN, Philip | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | United Kingdom | British | 198446740003 | |||||
| AGOSTINI, John Charles | Secretary | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | 69164420002 | ||||||
| OWEN, Alexandra Rachael | Secretary | The Beren Blisworth Hill Farm Stoke Road Blisworth NN7 3DB Northampton Northamptonshire | British | 140738670001 | ||||||
| SMITH, Ian | Secretary | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | 152578260001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| AGOSTINI, John Charles | Director | 19 Priors Park Emerson Valley MK4 2BT Milton Keynes Buckinghamshire | British | 69164420002 | ||||||
| EVANS, Stuart | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | United Kingdom | 185037780001 | |||||
| FISHER, Bernard Robert | Director | c/o Invu Stoke Road Blisworth NN7 3DB Northampton Blisworth Hill Farm United Kingdom | United Kingdom | Irish | 54858230001 | |||||
| GALLICK, Colin David | Director | c/o Invu Stoke Road Blisworth NN7 3DB Northampton Blisworth Hill Farm United Kingdom | United Kingdom | British | 86844720001 | |||||
| GOLDMAN, Daniel | Director | c/o Invu Stoke Road Blisworth NN7 3DB Northampton Blisworth Hill Farm United Kingdom | Israel | British | 74282300001 | |||||
| HALESTRAP, Jonathan Victor | Director | 5 Langton Rise Whilton NN11 2QP Daventry Northamptonshire | United Kingdom | British | 150087780003 | |||||
| MAXFIELD, Thomas Patrick | Director | Flass Vale Hall DH1 4HR Crossgate Moor Durham | England | British | 24954700003 | |||||
| MORGAN, David | Director | 6 Andrews Close Leire LE17 5ER Lutterworth Leicestershire | United Kingdom | British | 12924570001 | |||||
| NEWMAN, Timothy Paul | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | United Kingdom | 48042980001 | |||||
| SMITH, Ian Kenneth | Director | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House England | England | British | 134492500001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of INVU 2007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilico Bidco Limited | Nov 15, 2021 | C/O Harrison Clark Rickerbys Wellington Street GL50 1YD Cheltenham Ellenborough House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Invu Plc | Jul 04, 2016 | Stoke Road Blisworth NN7 3DB Northampton Invu, Blisworth Hill Farm England | Yes | ||||||||||
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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