About

Registered Number: 09668180
Date of Incorporation: 02/07/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP,

 

Invenia Labs Ltd was founded on 02 July 2015, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Hudson, Matthew, Steinruecken, Christian, Ududec, Cozmin Liviu, Dr, Invenia Technical Computing Corporation are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Matthew 02 July 2015 - 1
STEINRUECKEN, Christian 29 September 2015 - 1
UDUDEC, Cozmin Liviu, Dr 27 September 2016 - 1
INVENIA TECHNICAL COMPUTING CORPORATION 02 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Matthew Hudson/
1983-10
Individual person with significant control Canadian/
Canada
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 July 2020
PSC04 - N/A 01 July 2020
AA - Annual Accounts 05 May 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 05 July 2019
CH01 - Change of particulars for director 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 July 2018
CH01 - Change of particulars for director 03 July 2018
CH04 - Change of particulars for corporate secretary 02 September 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 05 July 2017
PSC07 - N/A 05 July 2017
AD01 - Change of registered office address 01 May 2017
AA - Annual Accounts 04 April 2017
AP04 - Appointment of corporate secretary 10 November 2016
AD01 - Change of registered office address 10 November 2016
AA01 - Change of accounting reference date 28 September 2016
AP01 - Appointment of director 28 September 2016
CS01 - N/A 15 July 2016
AD01 - Change of registered office address 02 October 2015
AP01 - Appointment of director 30 September 2015
NEWINC - New incorporation documents 02 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.