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Verum Inventa Ltd

Verum Inventa Ltd is an active company incorporated on 3 April 2018 with the registered office located in London, Greater London. Verum Inventa Ltd was registered 7 years ago.
Status
Active
Active since 12 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
Due Soon
Dated 27 January 2025 (12 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 months remaining)
Contact
Address
192 Clapham High Street
London
SW4 7UD
United Kingdom
Address changed on 20 Sep 2024 (1 year 4 months ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • Kenyan • Lives in Kenya • Born in Jan 1986
Director • British • Lives in England • Born in Aug 1985
Director • Kenyan • Lives in UK • Born in Apr 1993
Director • American • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Phobos Resources (UK) Limited
Ms Anna Yaya Bofa, Howard Carleton Taylor, and 2 more are mutual people.
Active
Rocket Leisure Ltd
Howard Carleton Taylor and Russell 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
Rocket Leisure (Shoreditch) 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 (2018–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 30 Dec 2025
Dormant Accounts Submitted
12 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Russell Carleton Taylor (PSC) Resigned
1 Year Ago on 24 Jan 2025
Verum Inventa Usa Llc (PSC) Resigned
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Asu Tabetando Resigned
1 Year 2 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Aug 2024
Ms Muthoni Muchiri Appointed
1 Year 10 Months Ago on 15 Mar 2024
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Documents
Micro company accounts made up to 29 March 2025
Submitted on 30 Dec 2025
Accounts for a dormant company made up to 29 March 2024
Submitted on 28 Jan 2025
Cessation of Russell Carleton Taylor as a person with significant control on 24 January 2025
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
Confirmation statement made on 27 January 2025 with updates
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
Repayment History
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