Introduction
Watch Company
I
INVENENS LIMITED
INVENENS LIMITED is an active company incorporated on 29 August 2014 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INVENENS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09192949
LTD Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Sirius House Delta Crescent Westbrook Warrington, WA5 7NS,
3 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TINSLEY, Christopher John
ActiveDelta Crescent, WarringtonWA5 7NS
Secretary
Appointed 03 Feb 2017
TINSLEY, Christopher John
Delta Crescent, WarringtonWA5 7NS
Secretary
03 Feb 2017
Active
SHEPPARD, Christopher Phillip
ActiveDelta Crescent, WarringtonWA5 7NS
Born July 1974
Director
Appointed 29 Aug 2014
SHEPPARD, Christopher Phillip
Delta Crescent, WarringtonWA5 7NS
Born July 1974
Director
29 Aug 2014
Active
STINSON, Neil Andrew
ActiveDelta Crescent, WarringtonWA5 7NS
Born September 1970
Director
Appointed 29 Aug 2014
STINSON, Neil Andrew
Delta Crescent, WarringtonWA5 7NS
Born September 1970
Director
29 Aug 2014
Active
HUGHES, Michael Blake
ResignedDelta Crescent, WarringtonWA5 7NS
Born November 1968
Director
Appointed 23 Mar 2016
Resigned 30 Jun 2016
HUGHES, Michael Blake
Delta Crescent, WarringtonWA5 7NS
Born November 1968
Director
23 Mar 2016
Resigned 30 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ausurus Group Ltd
ActiveDelta Crescent, WarringtonWA5 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ausurus Group Ltd
Delta Crescent, WarringtonWA5 7NS
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2016
8 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2015