| Company Name | Inventum UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03817582 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dag Warghusen |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 October 2008(9 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 09 January 2024) |
| Role | Senior Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Larch Green Douglas Bader Park London NW9 5GL |
| Director Name | Mark Rodriguez Balmaceda |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | No. 119 Maria Remedios Street Uy Subdv. Calungusan Orion Bataan Philippines |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natalie Bianca Jennifer Molnar 50.00% Ordinary |
|---|---|
| 1 at £1 | Ylwa Warghusen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,761,016 |
| Cash | £288,465 |
| Current Liabilities | £6,360,050 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 13 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 16 January 2019 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 April 2018 | Director's details changed for Mr Dag Warghusen on 2 April 2018 (2 pages) |
| 24 April 2018 | Change of details for Mr Dag Warghusen as a person with significant control on 2 April 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 13 February 2017 | Director's details changed for Mr Dag Warghusen on 6 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Mr Dag Warghusen on 6 February 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 July 2015 (1 page) |
| 16 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 January 2015 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Director's details changed for Dag Warghusen on 9 October 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Dag Warghusen on 9 October 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Dag Warghusen on 9 October 2011 (2 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Partial exemption accounts made up to 31 August 2009 (7 pages) |
| 1 December 2009 | Partial exemption accounts made up to 31 August 2009 (7 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 4TH floor lawford house albert place london N3 1RL (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 4TH floor lawford house albert place london N3 1RL (1 page) |
| 25 November 2008 | Director's change of particulars / dag warghusen / 01/10/2008 (1 page) |
| 25 November 2008 | Director's change of particulars / dag warghusen / 01/10/2008 (1 page) |
| 6 November 2008 | Director appointed dag warghusen (1 page) |
| 6 November 2008 | Director appointed dag warghusen (1 page) |
| 5 November 2008 | Appointment terminated director mark balmaceda (1 page) |
| 5 November 2008 | Appointment terminated director mark balmaceda (1 page) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 16 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 25 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 13 December 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 2 August 1999 | Incorporation (14 pages) |
| 2 August 1999 | Incorporation (14 pages) |