INVIGIA INTERNATIONAL LIMITED

Overview

Company Name	INVIGIA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07582250
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVIGIA INTERNATIONAL LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INVIGIA INTERNATIONAL LIMITED located?

Registered Office Address	Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVIGIA INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
INVIGIA (WALTON) LIMITED	Nov 01, 2012	Nov 01, 2012
MYCUSTOMERFEEDBACK.COM LIMITED	Aug 24, 2012	Aug 24, 2012
INVIGIA (WALTON) LIMITED	Jun 27, 2011	Jun 27, 2011
INVIGIA LIMITED	Mar 29, 2011	Mar 29, 2011

What are the latest accounts for INVIGIA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INVIGIA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for INVIGIA INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Director's details changed for Joanne Kelly on Mar 26, 2025

2 pages

CH01

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

May 21, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Mar 22, 2024

Confirmation statement made on Mar 06, 2024 with no updates

3 pages

CS01

Mar 20, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Nov 22, 2022

Second filing for the appointment of Joanne Kelly as a director

6 pages

RP04AP01

Nov 22, 2022

Second filing for the appointment of Susan Jane Bartlett as a director

6 pages

RP04AP01

Oct 18, 2022

Termination of appointment of John Martin Pitcher as a director on Oct 14, 2022

1 pages

TM01

Oct 18, 2022

Termination of appointment of Robert David Bloor as a director on Oct 14, 2022

1 pages

TM01

Oct 14, 2022

Appointment of Mrs Joanne Kelly as a director on Oct 13, 2022

3 pages

AP01

Annotations
Date	Annotation
Nov 22, 2022	Clarification A second filed AP01 was registered on 22/11/2022

Oct 14, 2022

Appointment of Susan Bartlett as a director on Oct 12, 2022

2 pages

AP01

Annotations
Date	Annotation
Nov 22, 2022	Clarification A second filed AP01 was registered on 22/11/2022

Jun 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Mar 14, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Appointment of Mr John Martin Pitcher as a director on Dec 16, 2021

2 pages

AP01

Dec 20, 2021

Termination of appointment of Neville Jonathon Fell as a director on Dec 16, 2021

1 pages

TM01

Sep 01, 2021

Appointment of Mr Robert David Bloor as a director on Aug 31, 2021

2 pages

AP01

Aug 11, 2021

Termination of appointment of John Stier as a director on Aug 01, 2021

1 pages

TM01

Jun 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Jun 02, 2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Jun 02, 2021

1 pages

AD01

Jun 02, 2021

Change of details for Invigia Limited as a person with significant control on Jun 01, 2021

2 pages

PSC05

May 28, 2021

Secretary's details changed for Prism Cosec Limited on May 26, 2021

1 pages

CH04

Mar 12, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Sep 01, 2020

Appointment of Prism Cosec Limited as a secretary on Aug 26, 2020

2 pages

AP04

Sep 01, 2020

Termination of appointment of Katherine Cong as a secretary on Aug 26, 2020

1 pages

TM02

View All Filings

Who are the officers of INVIGIA INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Aug 26, 2020

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

BARTLETT, Susan Jane

Oct 14, 2022

Director

Kings Road

RG1 3AR Reading

United Kingdom

British

1972-3

Divisional Ceo

301163190001

KELLY, Joanne

Oct 14, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Irish

1975-7

Accountant

185196510001

CONG, Katherine

Aug 18, 2017

Aug 26, 2020

Secretary

Level 6, Broadgate Tower

20 Primrose Street

EC2A 2EW London

Equiniti Group Plc

United Kingdom

237157060001

DAVID VENUS & COMPANY LLP

Oct 15, 2014

Aug 18, 2017

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LLP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC309455

131429630001

BLOOR, Robert David

Aug 31, 2021

Oct 14, 2022

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

United Kingdom

British

1968-11

Accountant

169661800001

CLARK, Paul Francis

Mar 29, 2011

Dec 01, 2015

Director

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

England

English

1952-11

Director

88421740003

FELL, Neville Jonathon

Jul 30, 2020

Dec 16, 2021

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

England

British

1967-9

Finance Director

167172620002

HINDLEY, Martyn John

Oct 15, 2014

Feb 20, 2015

Director

Russell Way

RH10 1UH Crawley

Sutherland House

West Sussex

England

British

1962-10

Finance Director

134332760002

PITCHER, John Martin

Dec 16, 2021

Oct 14, 2022

Director

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

British

1982-12

Accountant

290696980001

PORTER, Matthew Geoffrey

Oct 15, 2014

Apr 30, 2016

Director

3 Minster Court

Mincing Lane

EC3R 7DD London

Equiniti Group

England

United Kingdom

British

1974-3

Managing Director

191983160001

SANGAR, Seema

Oct 15, 2014

Jul 29, 2020

Director

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 6

United Kingdom

England

British

1976-11

Finance Director

191972430004

STIER, John

Jun 19, 2015

Aug 01, 2021

Director

Spencer Road

BN99 6DA Lancing

Aspect House

West Sussex

United Kingdom

England

British

1966-3

Chief Financial Officer

199168290008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVIGIA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Invigia Limited

Apr 06, 2016

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03318315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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