VERUM INVENTA LTD - LONDON
Company Profile | Company Filings |
Overview
VERUM INVENTA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERUM INVENTA LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11287038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VERUM INVENTA LTD was incorporated 6 years ago on 03/04/2018 and has the registered number: 11287038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VERUM INVENTA LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2023 | 29/12/2024 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHARON MAUREEN ALLELA | Jan 1993 | Kenyan | Director | 2024-01-24 | CURRENT |
MR TAIWO LEO ATIENO | Aug 1985 | English | Director | 2018-04-03 | CURRENT |
MR HOWARD CARLETON TAYLOR | Mar 1979 | British | Director | 2019-09-04 | CURRENT |
MR ASU TABETANDO | May 1983 | British | Director | 2023-08-04 | CURRENT |
DR. RALPH ROGERS MD PHD MBA | Aug 1957 | American | Director | 2022-02-24 | CURRENT |
MS CYNTHIA ANN PHILLIPS | Jul 1963 | American | Director | 2019-09-04 | CURRENT |
MR MARTIN NYAKINYE | Apr 1968 | Kenyan | Director | 2019-10-11 | CURRENT |
MR MARIUS JOHAN COLYN | Aug 1966 | South African | Director | 2020-12-03 | CURRENT |
MR RUSSELL CARLETON TAYLOR | Dec 1976 | British | Director | 2019-09-04 | CURRENT |
MS ANNA YAYA BOFA | Jan 1987 | American,Ghanaian | Director | 2020-03-09 | CURRENT |
MS WANJIRA CAROL WARUI | Jan 1986 | Kenyan | Director | 2024-01-08 | CURRENT |
VERUM INVENTA USA LLC | Corporate Director | 2021-04-09 | CURRENT | ||
MS ENIOLA ALUKO MBE | Feb 1987 | British | Director | 2023-10-17 UNTIL 2024-01-24 | RESIGNED |
MR STEPHEN FINELLI | Sep 1957 | American | Director | 2021-04-09 UNTIL 2023-04-28 | RESIGNED |
DR CEDRIC SIMONET | Feb 1973 | French | Director | 2019-09-04 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verum Inventa Usa Llc | 2024-01-11 | Wilmington Delaware |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Russell Carleton Taylor | 2023-12-21 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Verum Inventa Usa Llc | 2021-08-13 - 2023-10-23 | Wilmington Delaware |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Ms. Anna Yaya Bofa | 2020-07-07 - 2021-04-07 | 1/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Taiwo Leo Atieno | 2018-04-03 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERUM INVENTA LTD | 2023-12-14 | 29-03-2023 | £54,338 Cash |
VERUM INVENTA LTD | 2023-07-01 | 29-03-2022 | £15 Cash £17,057,190 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-03-2021 | 50,858 Cash 17,070,604 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-25 | 31-12-2019 | 8,198,645 equity |
Dormant Company Accounts - VERUM INVENTA LTD | 2019-12-21 | 31-12-2018 | £1 equity |