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Invenio Business Solutions Investment Limited

Invenio Business Solutions Investment Limited is an active company incorporated on 17 December 2020 with the registered office located in Wokingham, Berkshire. Invenio Business Solutions Investment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13088562
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 616 days
For period 17 Dec31 Mar 2022 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
125 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • German • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Apr 1966
Director • Spanish • Lives in Belgium • Born in May 1988
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Invenio Business Solutions Limited
Nader Tirandazi, Gordon Hennessy, and 1 more are mutual people.
Active
Infrastrata UK Limited
Ran Oren is a mutual person.
Active
MJ Hudson Investment Consulting Limited
Ran Oren is a mutual person.
Active
Roto Enterprise Limited
Ran Oren is a mutual person.
Active
Infrastrata Energy UK Limited
Ran Oren is a mutual person.
Active
Agilitas Bidco Limited
Karan Patole is a mutual person.
Active
Coolabi Holdco 3 Limited
Karan Patole is a mutual person.
Active
Coolabi Holdco 2 Limited
Karan Patole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period 1 Dec31 Mar 2022
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£32K
Net Assets
-£32K
Debt Ratio (%)
Unreported
Latest Activity
Gordon Hennessy Resigned
2 Months Ago on 27 Jun 2025
Nader Tirandazi Resigned
4 Months Ago on 28 Apr 2025
Mr Tomás Enrique Neuhaus Nevado Appointed
5 Months Ago on 7 Apr 2025
Mr Karan Patole Appointed
5 Months Ago on 7 Apr 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Reef Bidco Limited (PSC) Appointed
7 Months Ago on 3 Feb 2025
Invenio Business Solutions Holdings Limited (PSC) Resigned
7 Months Ago on 3 Feb 2025
Mr Ran Oren Appointed
8 Months Ago on 23 Dec 2024
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Documents
Termination of appointment of Gordon Hennessy as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Nader Tirandazi as a director on 28 April 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 29 May 2025
Resolutions
Submitted on 29 Apr 2025
Appointment of Mr Tomás Enrique Neuhaus Nevado as a director on 7 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Karan Patole as a director on 7 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 130885620005 in full
Submitted on 20 Feb 2025
Satisfaction of charge 130885620006 in full
Submitted on 20 Feb 2025
Appointment of Mr Ran Oren as a director on 23 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 18 Feb 2025
Repayment History
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