INVNT UK LIMITED
Overview
Company Name | INVNT UK LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07974757 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INVNT UK LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is INVNT UK LIMITED located?
Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INVNT UK LIMITED?
Overdue | No |
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Next Accounts | |
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 INVNT UK LIMITED?
Last Confirmation Statement Made Up To | Nov 22, 2025 |
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Next Confirmation Statement Due | Dec 06, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 22, 2024 |
Overdue | No |
What are the latest filings for INVNT UK LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of John Faulkner Wringe as a director on Dec 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 22, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Faulkner Wringe on Feb 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr John Faulkner Wringe as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Wolfgang Karbe as a director on May 16, 2018 | 2 pages | AP01 | ||
Registered office address changed from Floor 2 10 Great Pulteney Street London W1F 9NB England to Tower Bridge House St Katharine's Way London E1W 1DD on May 22, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INVNT UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CULLATHER, Robert Scott | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Chief Executive Officer - Invnt | 236795450001 | ||||
KARBE, Wolfgang | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Executive | 248584540001 | ||||
MCCOOBERY, Kristina | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United States | American | Chief Operating Officer - Invnt | 236793440001 | ||||
ROBINSON, Gregory | Secretary | Desai Ct Freehold 07728 Nj 53 Usa | 167218740001 | |||||||
BAIRSTOW, Jeffrey John, Mr. | Director | Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England | Usa | American | Director | 181954550002 | ||||
CULLATHER, Robert Scott | Director | West 80th Street Apt 7e 10024 New York 100 Ny Usa | Usa | Usa | Managing Partner Of The Company | 167218730002 | ||||
D'EMIC, Susana Alves | Director | 10 Great Pulteney Street W1F 9NB London Floor 2 England | United States | American | Director | 265525580001 | ||||
ELDERS, David Bradford | Director | SE1 0SU London Blue Fin Building Southwark Street England | United States | American | Director - Invnt Uk Limited | 229803070001 | ||||
FORD, Mark Patrick | Director | Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England | Usa | American | Director | 199481460001 | ||||
GREEN, Dina | Director | Montem Road SE23 1SA London 28 United Kingdom | United Kingdom | British | Managing Directot | 208706240001 | ||||
WRINGE, John Faulkner | Director | 415a Mappin House, Oxford St Fitzrovia W1W 8HF London Invnt (Uk) Ltd United Kingdom | United Kingdom | British | Management Consultant | 17438800002 |
What are the latest statements on persons with significant control for INVNT UK LIMITED?
Notified On | Ceased On | Statement |
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Mar 05, 2017 | May 09, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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