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THE INVIQA GROUP LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 06362690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- FEENAN, Dominic
- ADAMSON, Alan Ralston
- ROSS, Allan John
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-06
- Age Of Company 2007-09-06 16 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR RICHARD JACKSON (5.73%)
- MRS LISA WANDER (5.68%)
- MR ANAT SPITZER (11.37%)
- MR ALEX BLANEY (2.08%)
- WULFKEN VENTURE UG (HAFTUNGSBESCHRÄNKT) (1.36%) Germany,München,81667,null,null,null,Wörthstr. 17
- MR YAIR SPITZER (11.36%)
- MR DOMINIC FEENAN (5.73%)
- HAVAS UK LIMITED (51.01%) United Kingdom,Maidstone,ME16 9NT,null,null,Hermitage Lane,Havas House Hermitage Court
- MR PAUL WANDER (5.68%)
- Beneficial Owners
- Havas Uk Limited
- -
Jurisdiction Particularities
- Company Name (english)
- THE Inviqa Group Limited
- Additional Status Details
- Active
- Previous Names
- IBUILDINGS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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THE INVIQA GROUP LIMITED Company Description
- THE INVIQA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06362690. Its current trading status is "live". It was registered 2007-09-06. It was previously called IBUILDINGS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at Havas House Hermitage Court .
Get THE INVIQA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Inviqa Group Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2007-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-13) - CH01
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accounts-with-accounts-type-small (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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accounts-with-accounts-type-group (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-04-12) - CH01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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notification-of-a-person-with-significant-control (2022-02-25) - PSC02
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memorandum-articles (2022-03-08) - MA
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resolution (2022-03-08) - RESOLUTIONS
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capital-cancellation-shares (2022-04-08) - SH06
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capital-return-purchase-own-shares (2022-04-22) - SH03
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capital-cancellation-shares (2022-04-22) - SH06
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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confirmation-statement-with-updates (2022-08-23) - CS01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-25) - AD01
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resolution (2022-02-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-06) - AA
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resolution (2022-01-21) - RESOLUTIONS
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resolution (2022-02-24) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-24) - RP04CS01
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capital-cancellation-shares (2022-01-25) - SH06
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capital-cancellation-shares (2022-02-09) - SH06
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mortgage-satisfy-charge-full (2022-01-24) - MR04
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capital-allotment-shares (2022-02-21) - SH01
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capital-cancellation-shares (2022-02-22) - SH06
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capital-return-purchase-own-shares (2022-02-23) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-10) - RP04CS01
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-11-18) - SH03
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capital-cancellation-shares (2021-10-11) - SH06
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confirmation-statement-with-updates (2021-08-10) - CS01
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resolution (2021-08-06) - RESOLUTIONS
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capital-allotment-shares (2021-07-27) - SH01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-09-14) - PSC09
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accounts-with-accounts-type-group (2020-12-07) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
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notification-of-a-person-with-significant-control (2020-09-15) - PSC01
keyboard_arrow_right 2019
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legacy (2019-09-20) - RP04CS01
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change-account-reference-date-company-previous-extended (2019-09-26) - AA01
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resolution (2019-10-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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second-filing-capital-allotment-shares (2019-11-08) - RP04SH01
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accounts-with-accounts-type-group (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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gazette-filings-brought-up-to-date (2018-11-28) - DISS40
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gazette-notice-compulsory (2018-11-27) - GAZ1
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confirmation-statement (2018-11-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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capital-allotment-shares (2018-08-13) - SH01
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accounts-with-accounts-type-group (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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accounts-with-accounts-type-group (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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capital-allotment-shares (2016-09-08) - SH01
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-25) - AA
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-group (2014-09-10) - AA
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capital-allotment-shares (2014-06-13) - SH01
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capital-alter-shares-subdivision (2014-03-05) - SH02
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capital-name-of-class-of-shares (2014-02-25) - SH08
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capital-allotment-shares (2014-02-25) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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certificate-change-of-name-company (2012-06-06) - CERTNM
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termination-director-company-with-name (2012-06-21) - TM01
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change-of-name-notice (2012-06-06) - CONNOT
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resolution (2012-06-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
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accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-06-22) - 225
keyboard_arrow_right 2008
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legacy (2008-09-29) - 88(2)
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legacy (2008-11-02) - 363s
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statement-of-affairs (2008-09-29) - SA
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resolution (2008-07-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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incorporation-company (2007-09-06) - NEWINC