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Invennion Ltd

Invennion Ltd is an active company incorporated on 15 January 2024 with the registered office located in Torquay, Devon. Invennion Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15413387
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • German • Lives in Austria • Born in Oct 1988
PSC • Director • German • Lives in Austria • Born in Sep 1983
PSC • Director • Austrian • Lives in Austria • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121
Turnover
Unreported
Employees
Unreported
Total Assets
£209.43K
Total Liabilities
-£221.12K
Net Assets
-£11.69K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Mr Florian Neudert (PSC) Details Changed
1 Year Ago on 19 Oct 2024
Mr Florian Neudert Details Changed
1 Year Ago on 19 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 17 Sep 2024
Mr Martin Wisser (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Thomas Terenyi (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Florian Neudert (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Martin Wisser Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Florian Neudert on 19 October 2024
Submitted on 17 Jan 2025
Change of details for Mr Florian Neudert as a person with significant control on 19 October 2024
Submitted on 17 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Sep 2024
Change of details for Mr Florian Neudert as a person with significant control on 28 February 2024
Submitted on 20 Mar 2024
Change of details for Mr Thomas Terenyi as a person with significant control on 28 February 2024
Submitted on 20 Mar 2024
Change of details for Mr Martin Wisser as a person with significant control on 28 February 2024
Submitted on 20 Mar 2024
Secretary's details changed for Rf Secretaries Limited on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Thomas Terenyi on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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