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Invenirex Ltd

Invenirex Ltd is an active company incorporated on 29 December 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Invenirex Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13819517
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
D1 Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LF
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was Suite E9a, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Mar 1968
Director • Chief Software Officer • British • Lives in England • Born in Jun 1995
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1993
Director • Company Director / Executive Officer • British • Lives in Scotland • Born in Sep 1987
Director • Chief Operations Officer • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Atelerix Limited
Alastair James Carrington is a mutual person.
Active
Spinxperts Ltd
Jane Theaker is a mutual person.
Active
Commercial Consulting Group Ltd
Alastair James Carrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.33K
Increased by £49.3K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.09K
Increased by £72.52K (+128%)
Total Liabilities
-£9.77K
Decreased by £97.07K (-91%)
Net Assets
£119.32K
Increased by £169.59K (-337%)
Debt Ratio (%)
8%
Decreased by 181.3% (-96%)
Latest Activity
Mrs Jane Theaker Appointed
1 Month Ago on 24 Sep 2025
Alastair James Carrington Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Shares Cancelled
5 Months Ago on 16 May 2025
Mr Alastair James Carrington Details Changed
7 Months Ago on 4 Apr 2025
Own Shares Purchased
7 Months Ago on 1 Apr 2025
Shares Cancelled
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr Daniel Graham Todd Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Termination of appointment of Alastair James Carrington as a director on 24 September 2025
Submitted on 26 Sep 2025
Appointment of Mrs Jane Theaker as a director on 24 September 2025
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Purchase of own shares.
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 22 April 2025
Submitted on 16 May 2025
Repayment History
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