Introduction
Watch Company
I
INVENTUS GROUP LTD
INVENTUS GROUP LTD is an active company incorporated on 6 May 2020 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. INVENTUS GROUP LTD was registered 5 years ago.(SIC: 61200)
Status
active
Active since 5 years ago
Company No
12589400
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
SISU-NET UK LTD
From: 6 May 2020To: 29 November 2023
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
From: 6 July 2021To: 22 September 2023
PO Box Office 20 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
From: 25 January 2021To: 6 July 2021
104 Yorktown Road Sandhurst Berkshire GU47 9BH England
From: 6 May 2020To: 25 January 2021
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MICHEL, James
Active1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
Appointed 06 May 2020
MICHEL, James
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
06 May 2020
Active
SANGHERA, Sunil Steven
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 06 May 2020
SANGHERA, Sunil Steven
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
06 May 2020
Active
MEEK, Gary
ResignedRoundwood Avenue, UxbridgeUB11 1AF
Born December 1968
Director
Appointed 06 May 2020
Resigned 10 Mar 2021
MEEK, Gary
Roundwood Avenue, UxbridgeUB11 1AF
Born December 1968
Director
06 May 2020
Resigned 10 Mar 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Inventus Group Holdings Limited
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Mr James Michel
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2021
Ceased 25 Jun 2025
Mr James Michel
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2021
Ceased 25 Jun 2025
Ceased
Mr Sunil Steven Sanghera
CeasedMiddleton Close, BurntwoodWS7 0LT
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 01 Dec 2021
Ceased 25 Jun 2025
Mr Sunil Steven Sanghera
Middleton Close, BurntwoodWS7 0LT
Born February 1975
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
01 Dec 2021
Ceased 25 Jun 2025
Ceased
Sisu Net Ab
CeasedIndustrivagen 4, Orsundsbro
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Sept 2020
Ceased 01 Dec 2021
Sisu Net Ab
Industrivagen 4, Orsundsbro
Ownership of shares 50 to 75 percent
07 Sept 2020
Ceased 01 Dec 2021
Ceased
Daniel Suontausta
CeasedYorktown Road, SandhurstGU47 9BH
Born December 1986
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 May 2020
Ceased 07 Sept 2020
Daniel Suontausta
Yorktown Road, SandhurstGU47 9BH
Born December 1986
Ownership of shares 50 to 75 percent
06 May 2020
Ceased 07 Sept 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020