Company NameIn-Vent Environmental Services Limited
DirectorsChristopher Bony and Synergy Trading Group Limited
Company StatusActive
Company Number11982431
CategoryPrivate Limited Company
Incorporation Date7 May 2019(5 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Christopher Bony
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Park Lane
Croydon
CR0 1JG
Director NameSynergy Trading Group Limited (Corporation)
StatusCurrent
Appointed28 February 2022(2 years, 9 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address70 Angel Hill
Sutton
SM1 3EW
Director NameMr David Clark
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Park Lane
Croydon
CR0 1JG
Director NameMr Julian Crane
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Park Lane
Croydon
CR0 1JG
Director NameMr Charlie Crane
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2020(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Angel Hill
Sutton
SM1 3EW
Director NameSyner (Corporation)
StatusResigned
Appointed28 February 2022(2 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 28 February 2022)
Correspondence Address70 Angel Hill
Sutton
SM1 3EW

Location

Registered Address70 Angel Hill
Sutton
SM1 3EW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 January 2024 (3 months, 2 weeks ago)
Next Return Due1 February 2025 (8 months, 4 weeks from now)

Filing History

18 January 2024Confirmation statement made on 18 January 2024 with updates (4 pages)
3 July 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
16 June 2022Confirmation statement made on 16 June 2022 with updates (4 pages)
15 June 2022Confirmation statement made on 15 June 2022 with updates (5 pages)
13 June 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
10 June 2022Confirmation statement made on 6 May 2022 with updates (5 pages)
8 March 2022Appointment of Syner as a director on 28 February 2022 (2 pages)
8 March 2022Termination of appointment of Charlie Crane as a director on 28 February 2022 (1 page)
8 March 2022Termination of appointment of Julian Crane as a director on 28 February 2022 (1 page)
8 March 2022Appointment of Synergy Trading Group Limited as a director on 28 February 2022 (2 pages)
8 March 2022Termination of appointment of Syner as a director on 28 February 2022 (1 page)
8 March 2022Termination of appointment of David Clark as a director on 28 February 2022 (1 page)
16 July 2021Cessation of Christopher Bony as a person with significant control on 7 May 2021 (1 page)
16 July 2021Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2021 (2 pages)
9 July 2021Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021 (1 page)
21 June 2021Confirmation statement made on 6 May 2021 with updates (5 pages)
19 June 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 07/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 June 2021Change of share class name or designation (2 pages)
19 June 2021Memorandum and Articles of Association (18 pages)
14 June 2021Solvency Statement dated 07/05/21 (1 page)
14 June 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 June 2021Statement of capital on 14 June 2021
  • GBP 100
(5 pages)
5 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020Second filing of Confirmation Statement dated 6 May 2020 (3 pages)
10 September 2020Appointment of Mr Charlie Crane as a director on 7 August 2020 (2 pages)
11 August 2020Change of details for Synergy Trading Group Limited as a person with significant control on 7 May 2019 (2 pages)
11 August 2020Director's details changed for Mr David Clark on 10 August 2020 (2 pages)
11 August 2020Confirmation statement made on 6 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
(5 pages)
11 August 2020Director's details changed for Mr Julian Crane on 10 August 2020 (2 pages)
11 August 2020Cessation of Stephen Wright as a person with significant control on 7 May 2019 (1 page)
17 June 2020Current accounting period extended from 31 May 2020 to 30 September 2020 (1 page)
7 May 2019Incorporation
Statement of capital on 2019-05-07
  • GBP 200
(30 pages)