INVENTASIA LTD
Active - Accounts Filed
General Information
NAME
INVENTASIA LTD
COMPANY NUMBER
05271209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2004
(20 years and 1 months old)
WEBSITE
https://www.invent-asia.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR8 2EY
10 The Southend
Ledbury
Herefordshire
HR8 2EY
22 Broad Street
Hereford
Herefordshire
HR4 9AP
Telephone: 32827110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVENTASIA LTD | N/A | N/A |
| INVENTASIA LTD | Active - Accounts Filed | View Report |
| PRESCRIBE DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVENTASIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVENTASIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVENTASIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2004 - Present (20 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2004 - 24/03/2005 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/2005 - 19/11/2007 (2 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANE HOLDINGS LTD | N/A | N/A |
| INVENTASIA LTD | N/A | N/A |
| INVENTASIA LTD | Active - Accounts Filed | View Report |
| PRESCRIBE DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MARCLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARCLE PROCESS PLANT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Charles Gordon Frost (929546586) Appointed |
| 09/03/2022 | David Lockwood Manning (903251799) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 15/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Wilma Junio Torralba (920686789) has left the board |
| 15/01/2019 | New Board Member Phoebe Aquino Regino (925417433) Appointed |
| 23/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 04/07/2017 | Emma Karen Frost (911235785) has left the board |
| 25/05/2017 | New Annual Return filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Wilma Junio Torralba (920686789) Appointed |
| 08/04/2016 | New Board Member David Lockwood Manning (903251799) Appointed |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 28/11/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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