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 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
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 |
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 |