Introduction
Watch Company
I
INVEN ONE LTD
INVEN ONE LTD is an active company incorporated on 13 April 2026 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INVEN ONE LTD was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
17153574
LTD Company
Age
N/A Years
Incorporated 13 April 2026
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 January 2028
Period: 13 April 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
Director Generals House 15 Rockstone Place Southampton, SO15 2EP,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Perrin Michael Frederick
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
Appointed 13 Apr 2026
BAKER, Perrin Michael Frederick
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
13 Apr 2026
Active
PERRY, Michael Julian
Active15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Director
Appointed 13 Apr 2026
PERRY, Michael Julian
15 Rockstone Place, SouthamptonSO15 2EP
Born March 1985
Director
13 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baker Perry Limited
Active15 Rockstone Place, SouthamptonSO15 2EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2026
Baker Perry Limited
15 Rockstone Place, SouthamptonSO15 2EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2026
Active
Filing History
1
Description
Type
Date Filed
Document