IL

INVENTYA LTD

Active

Company number 07144394

Warrington, England · Incorporated 3 February 2010

520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, England

Last updated on 12 April 2026

Tax consultancy · SIC 69203

Management consultancy activities other than financial management · SIC 70229

Engineering related scientific and technical consulting activities · SIC 71122

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2010

Company history

Previous company names

HOLDENGAZE LTD · 3 February 2010 – 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Inventya Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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