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IVENDI LIMITED - Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07003191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Llys Eirias
- Abergele Road
- Colwyn Bay
- Conwy
- LL29 8BW
- Wales Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales UK
Management
- Geschäftsführung
- BOYD, Quentin James Francis
- LEE, Jonathan Michael
- TAVERNOR, Richard Paul
- TEW, James Gerard
- CRAWFORD, Gordon
- SINCLAIR, Darren Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.2009
- Alter der Firma 2009-08-27 14 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Gerard Tew
- Mr Richard Paul Tavernor
- The Technology And Innovation Fund Lp
- The Technology And Innovation Fund Lp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WEBZATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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IVENDI LIMITED Firmenbeschreibung
- IVENDI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07003191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.2009 registriert. IVENDI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEBZATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über Llys Eirias erreicht werden.
Jetzt sichern IVENDI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ivendi Limited - Llys Eirias, Abergele Road, Colwyn Bay, Conwy, Grossbritannien
- 2009-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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resolution (2023-07-15) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-09-13) - AA
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confirmation-statement-with-updates (2022-03-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-18) - AA
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-11) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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capital-allotment-shares (2019-03-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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resolution (2017-05-04) - RESOLUTIONS
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resolution (2017-01-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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mortgage-satisfy-charge-full (2017-04-25) - MR04
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capital-allotment-shares (2017-04-26) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-06-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-06-12) - SH02
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resolution (2017-07-24) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-11-02) - PSC02
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confirmation-statement-with-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-09-24) - CH01
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capital-allotment-shares (2015-09-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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resolution (2015-09-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-21) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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capital-allotment-shares (2014-05-20) - SH01
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change-person-director-company-with-change-date (2014-11-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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resolution (2014-05-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-05-20) - SH08
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capital-alter-shares-subdivision (2014-05-20) - SH02
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appoint-person-director-company-with-name (2014-05-13) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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mortgage-satisfy-charge-full (2014-05-03) - MR04
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-21) - AR01
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resolution (2013-07-17) - RESOLUTIONS
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legacy (2013-01-23) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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change-of-name-notice (2012-09-19) - CONNOT
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resolution (2012-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-19) - CERTNM
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capital-name-of-class-of-shares (2012-10-15) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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change-account-reference-date-company-previous-extended (2011-05-27) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-09-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288a
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legacy (2009-09-04) - 287
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legacy (2009-09-04) - 88(2)
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incorporation-company (2009-08-27) - NEWINC
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legacy (2009-09-01) - 288b