IL

IVENDI LIMITED

Active

Company number 07003191

Colwyn Bay, Wales · Incorporated 27 August 2009

Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

WEBZATION LIMITED · 27 August 2009 – 19 September 2012

Previous registered addresses

, Hesketh House Bridge Street, Abergele, Conwy, LL22 7HA · until 20 March 2017

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
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CG
CRAWFORD, Gordon
Director
8 October 2021
TJ
TEW, James Gerard
Director
1 May 2010
SD
SINCLAIR, Darren Ian
Director · Resigned
5 April 2023
LJ
LEE, Jonathan Michael
Director · Resigned
1 May 2014
BQ
BOYD, Quentin James Francis
Director · Resigned
3 January 2014
KB
KAHAN, Barbara
Director · Resigned
27 August 2009
RS
ROWLAND, Scott Philip
Director · Resigned
27 August 2009
TR
TAVERNOR, Richard Paul
Director · Resigned
27 August 2009

Persons with significant control

PS
Mr Gordon Crawford
Born March 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Legacy
Miscellaneous
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Resolution
Resolution
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Resolution
Resolution
15 July 2023 View
Resolution
Resolution
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Capital Allotment Shares
Capital
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2017 View
Resolution
Resolution
24 July 2017 View
Capital Alter Shares Subdivision
Capital
12 June 2017 View
Resolution
Resolution
6 June 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Resolution
Resolution
4 May 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Resolution
Resolution
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Resolution
Resolution
1 September 2015 View
Capital Name Of Class Of Shares
Capital
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Capital Name Of Class Of Shares
Capital
20 May 2014 View
Capital Alter Shares Subdivision
Capital
20 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2013 View
Resolution
Resolution
17 July 2013 View
Legacy
Mortgage
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Capital Name Of Class Of Shares
Capital
15 October 2012 View
Capital Name Of Class Of Shares
Capital
15 October 2012 View
Resolution
Resolution
15 October 2012 View
Certificate Change Of Name Company
Change Of Name
19 September 2012 View
Change Of Name Notice
Change Of Name
19 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Capital
4 September 2009 View
Legacy
Officers
1 September 2009 View
Incorporation Company
Incorporation
27 August 2009 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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