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Inventya Ltd

Inventya Ltd is an active company incorporated on 3 February 2010 with the registered office located in Warrington, Cheshire. Inventya Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07144394
Private limited company
Age
15 years
Incorporated 3 February 2010
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
520 Birchwood Boulevard
Birchwood
Warrington
WA3 7QX
England
Same address for the past 9 years
Telephone
01925506100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Indian • Lives in UK • Born in Oct 1987
Director • Non-Executive Director • British • Lives in England • Born in Feb 1956
Director • Consultant • French • Lives in England • Born in Nov 1979
Director • Finance Director • Romanian • Lives in England • Born in Sep 1985
Director • Consultancy • Italian • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmers Green Financial Services Ltd
Aldo De Leonibus, Valerie Michele De Leonibus, and 1 more are mutual people.
Active
Elmers Holdings Ltd
Aldo De Leonibus, Valerie Michele De Leonibus, and 1 more are mutual people.
Active
Inventya Holdings Limited
Aldo De Leonibus and Valerie Michele De Leonibus are mutual people.
Active
Technovedge Ltd
Aldo De Leonibus and Mr Viney Chauhan are mutual people.
Active
De Leonibus Holdings Ltd
Aldo De Leonibus and Valerie Michele De Leonibus are mutual people.
Active
Innova Grants Ltd
Aldo De Leonibus and Valerie Michele De Leonibus are mutual people.
Active
Elmers Green Accountancy Services Ltd
Aldo De Leonibus and Simona Gabriela Cocuz are mutual people.
Active
RTC North Limited
Maxine Terasa Adam is a mutual person.
Active
Brands
Inventya
Inventya is a management consultancy that assists companies in bringing their products and services to market in the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£66.18K
Decreased by £115.3K (-64%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 9 (+17%)
Total Assets
£2.03M
Increased by £318.7K (+19%)
Total Liabilities
-£784.86K
Increased by £281.82K (+56%)
Net Assets
£1.24M
Increased by £36.88K (+3%)
Debt Ratio (%)
39%
Increased by 9.27% (+31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Inventya Holdings Limited (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Valerie Michele De Leonibus (PSC) Resigned
9 Months Ago on 6 Dec 2024
Aldo De Leonibus (PSC) Resigned
9 Months Ago on 6 Dec 2024
Mrs Maxine Terasa Adam Appointed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Inventya Holdings Limited as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Aldo De Leonibus as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Valerie Michele De Leonibus as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Maxine Terasa Adam as a director on 24 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 071443940003, created on 16 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Repayment History
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