IL

INVENIAS LIMITED

Active

Company number 05323637

London, United Kingdom · Incorporated 4 January 2005

7 Devonshire Square, 9th Floor, London, EC2M 4YH, United Kingdom

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTELLIGENT RECRUITMENT SOLUTIONS LTD · 4 January 2005 – 7 October 2005

Previous registered addresses

155 Bishopsgate, 8th Floor London EC2M 3AJ England · until 4 July 2025

155 Bishopgate 8th Floor London EC2M 3TQ England · until 16 October 2020

Davidson House Forbury Square Reading Berkshire RG1 3EU · until 16 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2026
Next due
27 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SYLVESTER, Brian
Director
24 July 2018
PA
PAPAS, Arthur
Director · Resigned
24 July 2018
FM
FARMER, Mark
Director · Resigned
13 May 2014
CJ
COKER, Jonathan Edgar
Director · Resigned
17 April 2013
HD
HYDE, Daniel
Director · Resigned
17 December 2010
IJ
IRVINE, Jonathan Paul
Director · Resigned
17 December 2010
HR
HARRISON, Richard Anthony
Secretary · Resigned
10 February 2006
GD
GRUNDY, David Matthew
Director · Resigned
10 February 2006
HT
HARRISON, Terence Arthur
Secretary · Resigned
4 January 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 January 2005
HR
HARRISON, Richard Anthony
Director · Resigned
4 January 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Group
Accounts
22 January 2026 View
Resolution
Resolution
30 September 2025 View
Memorandum Articles
Incorporation
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Accounts With Accounts Type Group
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Gazette Filings Brought Up To Date
Gazette
5 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Resolution
Resolution
10 May 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2022 View
Legacy
Capital
21 April 2022 View
Legacy
Insolvency
21 April 2022 View
Resolution
Resolution
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Accounts With Accounts Type Small
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Resolution
Resolution
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Capital Allotment Shares
Capital
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Memorandum Articles
Incorporation
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 June 2016 View
Memorandum Articles
Incorporation
6 June 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Capital Allotment Shares
Capital
3 December 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Resolution
Resolution
3 February 2014 View
Capital Allotment Shares
Capital
3 February 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Resolution
Resolution
30 May 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Capital Allotment Shares
Capital
11 October 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Capital Allotment Shares
Capital
11 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Statement Of Companys Objects
Change Of Constitution
15 January 2010 View
Resolution
Resolution
30 December 2009 View
Capital Allotment Shares
Capital
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
10 August 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Address
19 March 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Address
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Annual Return
6 February 2006 View
Certificate Change Of Name Company
Change Of Name
7 October 2005 View
Legacy
Accounts
8 September 2005 View
Legacy
Mortgage
21 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Incorporation Company
Incorporation
4 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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