About

Registered Number: 07313544
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Studio F8, 80 Silverthorne Road, London, SW8 3HE,

 

Founded in 2010, Invenda Ltd has its registered office in London. We don't know the number of employees at this business. The companies directors are listed as Sparham, Claire Rachel, Dunn, Ross Newton, Gromova, Alexandra, Knight, Richard, Morgan, Matthew David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Ross Newton 02 May 2016 30 November 2017 1
GROMOVA, Alexandra 16 March 2018 21 April 2020 1
KNIGHT, Richard 04 August 2016 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
SPARHAM, Claire Rachel 04 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Patrick Newton-Dunn/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Matthew David Morgan/
1979-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Alexandra Gromova/
1982-10
Individual person with significant control Russian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 July 2020
TM01 - Termination of appointment of director 21 April 2020
PSC07 - N/A 21 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 13 July 2018
CH01 - Change of particulars for director 18 May 2018
PSC01 - N/A 18 May 2018
PSC01 - N/A 18 May 2018
AP01 - Appointment of director 29 March 2018
AD01 - Change of registered office address 11 January 2018
PSC07 - N/A 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 10 November 2017
AD01 - Change of registered office address 21 September 2017
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 24 November 2016
RESOLUTIONS - N/A 05 August 2016
CS01 - N/A 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AP03 - Appointment of secretary 04 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 04 August 2016
RESOLUTIONS - N/A 12 July 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 17 December 2012
CERTNM - Change of name certificate 11 September 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 July 2011
MEM/ARTS - N/A 20 May 2011
CERTNM - Change of name certificate 13 May 2011
CONNOT - N/A 13 May 2011
RESOLUTIONS - N/A 18 April 2011
CONNOT - N/A 18 April 2011
AA01 - Change of accounting reference date 29 March 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.