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Innventia UK Limited

Innventia UK Limited is an active company incorporated on 6 June 2007 with the registered office located in London, City of London. Innventia UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06270672
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Sweden • Born in Nov 1973
Director • Senior Vice President • Swedish • Lives in Sweden • Born in Jan 1974
Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • Swedish • Lives in Sweden • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Mini Limited
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.92K
Increased by £52.14K (+76%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£304.97K
Increased by £16.21K (+6%)
Total Liabilities
-£432.56K
Decreased by £12.83K (-3%)
Net Assets
-£127.58K
Increased by £29.04K (-19%)
Debt Ratio (%)
142%
Decreased by 12.41% (-8%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 29 Oct 2025
Mwlaw Services Limited Details Changed
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Dan Magnus Hallberg Resigned
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Magnus Hallberg Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Oct 2025
Secretary's details changed for Mwlaw Services Limited on 18 August 2025
Submitted on 16 Sep 2025
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 9th Floor 6 New Street Square London EC4A 3BF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Dan Magnus Hallberg as a director on 24 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 13 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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