INVERTO UK LIMITED - LONDON


Company Profile Company Filings

Overview

INVERTO UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INVERTO UK LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706288. The accounts status is SMALL and accounts are next due on 30/09/2024.

INVERTO UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO 1
LONDON
CITY OF LONDON
EC3V 3DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THIBAULT PIERRE PUCKEN Aug 1977 German Director 2023-05-01 CURRENT
MOHAMAD KAIVAN Nov 1983 Swedish Director 2023-05-01 CURRENT
MR SUSHANK AGARWAL Sep 1978 British Director 2022-07-01 CURRENT
RICHARD MACHON Secretary 2022-07-01 CURRENT
MR WILLIAM LANCELOT YOUNGER May 1968 British Director 2019-04-01 UNTIL 2020-08-31 RESIGNED
DR. KIRAN MAZUMDAR Oct 1969 German Director 2008-09-24 UNTIL 2022-06-30 RESIGNED
THIBAULT JOSEPH ERIC BERNARD LECAT Sep 1985 French Director 2020-05-01 UNTIL 2023-05-03 RESIGNED
DR. MARKUS BERGAUER Sep 1965 German Director 2008-09-24 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Wierlemann 2016-04-06 - 2017-01-01 10/1964 50996cologne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Kiran Mazumdar 2016-04-06 - 2017-01-01 10/1969 50935cologne   Right to appoint and remove directors
Significant influence or control
Dr Markus Bergauer 2016-04-06 - 2017-01-01 9/1965 40629dusseldorf   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
SUNSHINE NURSERIES LIMITED PINNER ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
PROCUREMENT LEADERS CENTRE LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STATE OF FLUX TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SUPPLIERBASE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SMART BUYING GLOBAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
STATESS LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
SMART DEVELOPING LTD PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PROCURETECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROCURETECH VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
INVERTO_UK_LIMITED - Accounts 2023-09-21 31-12-2022 £5,645,460 Cash £2,069,386 equity
INVERTO_UK_LIMITED - Accounts 2022-08-17 31-12-2021 £2,341,208 Cash £1,589,752 equity
INVERTO_UK_LIMITED - Accounts 2014-09-11 31-12-2013 £16,067 Cash £118,122 equity

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