Company Information for INVO SOLUTIONS LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
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Company Registration Number
05657854
Private Limited Company
Active |
Company Name | ||||
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INVO SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 05657854 | |
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Company ID Number | 05657854 | |
Date formed | 2005-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876908367 |
Last Datalog update: | 2024-03-07 00:23:27 |
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Registered address | Last known status | Formation date | ||
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Invo Solutions Limited | Unknown | Company formed on the 2020-01-06 |
Officer | Role | Date Appointed |
---|---|---|
PETER VINCENT HETREED |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD GRAHAM PETTIGREW |
Director | ||
ROSAMOND PATRICIA HETREED |
Company Secretary | ||
JULIAN ALEXANDER CARR |
Director | ||
ADAM ROBERT JULL |
Director | ||
COLIN JAMES SUGRUE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGR8 MANAGED SERVICES LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2018-04-10 | |
INVO MANAGEMENT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-04-10 | |
INTEGR8 GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Peter Vincent Hetreed on 2024-02-08 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2019-10-01 | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC05 | Change of details for Integr8 Group Limited as a person with significant control on 2018-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2018-01-24 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2017-12-13 | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2017-11-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/05/2016 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Vincent Hetreed on 2015-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/09/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW | |
RES15 | CHANGE OF NAME 18/03/2015 | |
CERTNM | COMPANY NAME CHANGED INTEGR8 MANAGED SERVICES LTD CERTIFICATE ISSUED ON 30/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTIGREW | |
AR01 | 19/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSAMOND HETREED | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD PETTIGREW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 24/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT HETREED / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND PATRICIA HETREED / 16/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HETREED / 30/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HETREED / 30/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HETREED / 19/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HETREED / 07/11/2008 | |
CERTNM | COMPANY NAME CHANGED INTEGR8 HOSTED SERVICES LTD CERTIFICATE ISSUED ON 24/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM JULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN CARR | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN SUGRUE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVO SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INVO SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |