Introduction
Watch Company
I
INVENIO CAPITAL LIMITED
INVENIO CAPITAL LIMITED is an active company incorporated on 23 January 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INVENIO CAPITAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12421405
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Previous Company Names
INVENIO CAPITAL PLC
From: 5 January 2021To: 13 April 2023
NQ GROWTH PLC
From: 23 January 2020To: 5 January 2021
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
Previous Addresses
45 Pall Mall London SW1Y 5JG England
From: 11 February 2021To: 4 March 2021
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR United Kingdom
From: 23 January 2020To: 10 February 2021
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActiveFloor, LondonSW1Y 5JG
Born December 1946
Director
Appointed 28 Apr 2023
DIXON, Denis Gordon
Floor, LondonSW1Y 5JG
Born December 1946
Director
28 Apr 2023
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 23 Jan 2020
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
23 Jan 2020
Resigned 10 Jun 2024
Resigned
DAVIES, David Raymond
ResignedFloor, LondonSW1Y 5JG
Born February 1951
Director
Appointed 23 Jan 2020
Resigned 28 Apr 2023
DAVIES, David Raymond
Floor, LondonSW1Y 5JG
Born February 1951
Director
23 Jan 2020
Resigned 28 Apr 2023
Resigned
HAINES, Kevin Richard
ResignedFloor, LondonSW1Y 5JG
Born September 1959
Director
Appointed 23 Jan 2020
Resigned 28 Apr 2023
HAINES, Kevin Richard
Floor, LondonSW1Y 5JG
Born September 1959
Director
23 Jan 2020
Resigned 28 Apr 2023
Resigned
JOHNSON, Roger Daniel Lunn
ResignedFloor, LondonSW1Y 5JG
Born June 1948
Director
Appointed 23 Jan 2020
Resigned 28 Apr 2023
JOHNSON, Roger Daniel Lunn
Floor, LondonSW1Y 5JG
Born June 1948
Director
23 Jan 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floor, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Floor, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 26 Apr 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
21 April 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
21 April 2026
No document
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
26 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 January 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2022
3 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2022
4 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
28 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2020
27 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2020