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Invida Limited

Invida Limited is an active company incorporated on 9 June 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Invida Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10223226
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (7 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Celixir House Stratford Business & Technology Park
Innovation Way
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 22 Feb 2023 (2 years 10 months ago)
Previous address was Celixir House Stratford Business & Technolgy Park Innovation Way Stratford upon Avon Warwickshire CV37 7GZ United Kingdom
Telephone
08448842427
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1994
Director • British • Lives in UK • Born in Oct 1957
Tracer Management Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunderland Forge Services Limited
Garry James Metcalfe is a mutual person.
Active
Tracer Management Systems Limited
Jamie Thomas Sones is a mutual person.
Active
Clik Limited
Jamie Thomas Sones is a mutual person.
Active
Clik Software Limited
Jamie Thomas Sones is a mutual person.
Active
Bainbridge & Co. Limited
Christopher John Butchart is a mutual person.
Active
Clik Holdings Limited
Jamie Thomas Sones is a mutual person.
Active
Shelby Midco Limited
Jamie Thomas Sones is a mutual person.
Active
Shelby Bidco Limited
Jamie Thomas Sones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704.45K
Increased by £478.35K (+212%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£950.49K
Increased by £393.2K (+71%)
Total Liabilities
-£494.21K
Increased by £182.25K (+58%)
Net Assets
£456.28K
Increased by £210.95K (+86%)
Debt Ratio (%)
52%
Decreased by 3.98% (-7%)
Latest Activity
Tracer Management Systems Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Christopher John Butchart (PSC) Resigned
1 Month Ago on 25 Nov 2025
Mr Jamie Thomas Sones Appointed
1 Month Ago on 25 Nov 2025
James Michael Whatmore Appointed
1 Month Ago on 25 Nov 2025
Christopher John Butchart Resigned
1 Month Ago on 25 Nov 2025
Garry James Metcalfe Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Full Accounts Submitted
9 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Notification of Tracer Management Systems Limited as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Cessation of Christopher John Butchart as a person with significant control on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Jamie Thomas Sones as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of James Michael Whatmore as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Christopher John Butchart as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Garry James Metcalfe as a director on 25 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Mar 2025
Repayment History
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