THE INVIQA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE INVIQA GROUP LIMITED
COMPANY NUMBER
06362690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2007
(17 years and 2 months old)
WEBSITE
http://www.inviqa.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/09/2007
06/06/2012
IBUILDINGS INTERNATIONAL LIMITED
KENT
ME16 9NT
Telephone: 02031799555
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
125 Kingsway
London
WC2B 6NH
Telephone: 31799555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVIQA GROUP LIMITED | Active - Accounts Filed | View Report |
| INVIQA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | Xavier Rees (930074572) has left the board |
Credit Risk Overview
Want to learn more about THE INVIQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE INVIQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE INVIQA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 58 Past: 198 |
View Report |
|
18/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/09/2007 - Present (17 years and 2 months) Secretary: 06/09/2007 - Present (17 years and 2 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INVIQA GROUP LIMITED | Active - Accounts Filed | View Report |
| INVIQA UK LIMITED | Active - Accounts Filed | View Report |
| INVIQA UK LIMITED | Active - Accounts Filed | View Report |
| WEBCREDIBLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 23/01/2024 | Xavier Rees (930074572) has left the board |
| 13/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 22/05/2023 | Yair Spitzer (910796752) has left the board |
| 07/01/2023 | New Accounts filed |
| 06/10/2022 | New Board Member Xavier Rees (930074572) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | Christopher Hirst (927908464) has left the board |
| 01/03/2022 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 01/03/2022 | New Board Member Christopher Hirst (927908464) Appointed |
| 01/03/2022 | New Board Member Allan John Ross (909568756) Appointed |
| 01/03/2022 | Paul Adam Fraser Wander (916984736) has left the board |
| 01/03/2022 | New Company Secretary Anna Louise Liberty McArthur (929296797) Appointed |
| 01/03/2022 | Richard Jackson (912193305) has left the board |
| 13/01/2022 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 11/12/2018 | Trenton Moss (909591460) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Trenton Moss (909591460) Appointed |
| 07/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 15/09/2016 | Dominic Feenan (921355963) has left the board |
| 15/09/2016 | New Board Member Dominic Feenan (915368590) Appointed |
| 08/09/2016 | New Board Member Dominic Feenan (921355963) Appointed |
| 08/09/2016 | New Board Member Richard Jackson (912193305) Appointed |
| 02/12/2015 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 17/12/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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