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INVERNESS INTERNATIONAL LIMITED

INVERNESS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVERNESS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10178699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVERNESS INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVERNESS INTERNATIONAL LIMITED located?

    Registered Office Address
    Ashdon House, Second Floor
    Moon Lane
    EN5 5YL Barnet
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERNESS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for INVERNESS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    		5 pagesCS01

    Cessation of Monica Maria Fiumano as a person with significant control on Feb 14, 2026

    		1 pagesPSC07

    Cessation of Thierry Reynaud as a person with significant control on Feb 14, 2026

    		1 pagesPSC07

    Notification of Maria Monica Fiumano as a person with significant control on Feb 14, 2026

    		2 pagesPSC01

    Termination of appointment of Thierry Louis Robert Reynaud as a director on Feb 14, 2026

    		1 pagesTM01

    Appointment of Maria Monica Fiumano as a director on Feb 14, 2026

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Thierry Reynaud as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Notification of Monica Maria Fiumano as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		5 pagesCS01

    Cessation of Bursthaven Limited as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Notification of Thierry Reynaud as a person with significant control on Feb 20, 2024

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of INVERNESS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIUMANO, Maria Monica
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Director
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		EnglandItalian345664870001
    BROWN, Emma Louise
    Moon Lane
    EN5 5YL Barnet
    Galley House, Second Floor
    Hertfordshire
    United Kingdom
    		Director
    Moon Lane
    EN5 5YL Barnet
    Galley House, Second Floor
    Hertfordshire
    United Kingdom
    		United KingdomBritish67636780006
    REYNAUD, Thierry Louis Robert
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Director
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		United KingdomFrench225027700001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Monica Fiumano
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Feb 14, 2026
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Monica Maria Fiumano
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Oct 23, 2024
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thierry Reynaud
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Feb 20, 2024
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Bursthaven Limited
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    England
    		Apr 05, 2019
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3233363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Thierry Louis Robert Reynaud
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Jun 01, 2016
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    Herts
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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