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Verum Inventa Ltd

Verum Inventa Ltd is a dormant company incorporated on 3 April 2018 with the registered office located in London, Greater London. Verum Inventa Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
11287038
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
192 Clapham High Street
London
SW4 7UD
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • Geologist • Kenyan • Lives in Kenya • Born in Apr 1968
Director • Publicist Consultant • Kenyan • Lives in Kenya • Born in Jan 1986
Director • Commercial Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Phobos Resources (UK) Limited
Taiwo Leo Atieno, Russell Carleton Taylor, and 2 more are mutual people.
Active
Rocket Leisure Ltd
Russell Carleton Taylor and Howard Carleton Taylor are mutual people.
Active
Rocket Leisure (Shoreditch) Limited
Russell Carleton Taylor and Howard Carleton Taylor are mutual people.
Active
Leisurecare Investment Group Limited
Russell Carleton Taylor is a mutual person.
Active
Leisurecare Property Investments Limited
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure (Venn Street) Ltd
Russell Carleton Taylor is a mutual person.
Active
Rocket Leisure (Northcote) Limited
Russell Carleton Taylor is a mutual person.
Active
Glaisher & Harding Social Enterprises Ltd
Taiwo Leo Atieno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.08M
Decreased by £750K (-4%)
Total Liabilities
£0
Decreased by £773K (-100%)
Net Assets
£17.08M
Increased by £23K (0%)
Debt Ratio (%)
0%
Decreased by 4.34% (-100%)
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Russell Carleton Taylor (PSC) Resigned
7 Months Ago on 24 Jan 2025
Verum Inventa Usa Llc (PSC) Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Asu Tabetando Resigned
9 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Ms Muthoni Muchiri Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Taiwo Leo Atieno (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Accounts for a dormant company made up to 29 March 2024
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Verum Inventa Usa Llc as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Cessation of Russell Carleton Taylor as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Asu Tabetando as a director on 21 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 192 Clapham High Street London SW4 7UD on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from 192 Clapham High Street London SW4 7UD United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Ms Muthoni Muchiri as a director on 15 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Taiwo Leo Atieno as a person with significant control on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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