VERUM INVENTA LTD

Active - Accounts Filed

General Information

NAME
VERUM INVENTA LTD

COMPANY NUMBER
11287038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/04/2018 (6 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
29/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

192 CLAPHAM HIGH STREET
LONDON
SW4 7UD

TRADING ADDRESSES

192-194 Clapham High Street
LONDON
SW4 7UD

3rd Floor
207 Regent Street
London
W1B 3HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.3k

362,153.33%

NET WORTH

£17.1M

0.03%

TOTAL LIABILITIES

£773.2k

15.54%

NET ASSETS

£17.1M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERUM INVENTA LTD	Active - Accounts Filed	View Report
BLUEBELL MEDIA LTD	Dormant	View Report
EMA MUSIC LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Asu Tabetando (931305404) has left the board
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERUM INVENTA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.3k

362,153.33%

NET WORTH

£17.1M

0.03%

TOTAL LIABILITIES

£773.2k

15.54%

NET ASSETS

£17.1M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERUM INVENTA USA LLC	Owned: 17.31 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
RUSSELL CARLETON TAYLOR & HOWARD CARLETON TAYLOR	Owned: 8.65 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
TAIWO LEO ATIENO	Owned: 8.65 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
TAIWO LEO ATIENO	Owned: 4.75 %	Shares: 2,677,500	Price per share: £0.82	Total Value: £2,195,550.00
TAIWO LEO ATIENO	Owned: 4.30 %	Shares: 2,422,500	Price per share: £0.82	Total Value: £1,986,450.00
RUSSELL CARLETON TAYLOR & HOWARD CARLETON TAYLOR	Owned: 4.13 %	Shares: 2,327,500	Price per share: £0.82	Total Value: £1,908,550.00
VERUM INVENTA LTD	Owned: 44.94 %	Shares: 1,286,250	Price per share: £16.15	Total Value: £20,772,937.50
RUSSELL CARLETON TAYLOR	Owned: 2.28 %	Shares: 1,286,250	Price per share: £0.82	Total Value: £1,054,725.00
HOWARD CARLETON TAYLOR	Owned: 2.28 %	Shares: 1,286,250	Price per share: £0.82	Total Value: £1,054,725.00
VERUM INVENTA LTD	Owned: 1.08 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
TAIWO LEO ATIENO	Owned: 1.08 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ANNA YAYA BOFA	Owned: 0.54 %	Shares: 303,920	Price per share: £0.82	Total Value: £249,214.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Taiwo Leo Atieno 03/04/2018 - Present (6 years and 9 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Cynthia Ann Phillips 04/09/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Carleton Taylor 04/09/2019 - Present (5 years and 4 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Russell Carleton Taylor 04/09/2019 - Present (5 years and 4 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Martin Nyakinye 11/10/2019 - Present (5 years and 2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERUM INVENTA LTD	Active - Accounts Filed	View Report
BLUEBELL MEDIA LTD	Dormant	View Report
EMA MUSIC LTD	Non-Trading	View Report
EMA SPORTS LIMITED	Non-Trading	View Report
PHOBOS RESOURCES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Asu Tabetando (931305404) has left the board
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Board Member Sharon Maureen Allela (931860682) Appointed
Date: 29/01/2024	Event: Eniola Aluko Mbe (931529997) has left the board
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Board Member Wanjira Carol Warui (931785779) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 01/11/2023	Event: New Board Member Eniola Aluko Mbe (931529997) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Board Member Asu Tabetando (931305404) Appointed
Date: 06/07/2023	Event: New Accounts filed
Date: 22/05/2023	Event: Stephen Finelli (928206989) has left the board
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 05/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: New Board Member Ralph Rogers Md Phd Mba (929299824) Appointed
Date: 27/04/2021	Event: New Board Member Stephen Finelli (928206989) Appointed
Date: 19/04/2021	Event: New Board Member Stephen Finelli (928206993) Appointed
Date: 19/04/2021	Event: New Board Member VERUM INVENTA USA LLC (928207008) Appointed
Date: 29/03/2021	Event: New Accounts filed
Date: 15/12/2020	Event: Change in Reg. Office
Date: 07/12/2020	Event: Change in Reg. Office
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: New Board Member Anna Yaya Bofa (926797829) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Martin Nyakinye (926333985) Appointed
Date: 16/10/2019	Event: Cedric Simonet (926203898) has left the board
Date: 13/09/2019	Event: Russell Carleton Taylor (926203895) has left the board
Date: 13/09/2019	Event: New Board Member Russell Carleton Taylor (909998534) Appointed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: New Board Member Howard Carleton Taylor (913859164) Appointed
Date: 06/09/2019	Event: New Board Member Russell Carleton Taylor (926203895) Appointed
Date: 06/09/2019	Event: New Board Member Cynthia Ann Phillips (926207726) Appointed
Date: 06/09/2019	Event: New Board Member Cedric Simonet (926203898) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Marius Johan Colyn (927725453) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VERUM INVENTA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.3k

£17.1M

£773.2k

£17.1M

People Overview

11

4

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.3k

£17.1M

£773.2k

£17.1M

Accounts

People Overview

11

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™