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Home > England & Wales Companies > INVUS (UK) LIMITED
Company Information for

INVUS (UK) LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
04067267
Private Limited Company
Active

Company Overview

About Invus (uk) Ltd
INVUS (UK) LIMITED was founded on 2000-09-07 and has its registered office in London. The organisation's status is listed as "Active". Invus (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVUS (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in EC2Y
 
Filing Information
Company Number 04067267
Company ID Number 04067267
Date formed 2000-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVUS (UK) LIMITED
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Company Officers of INVUS (UK) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS CUKIERMAN
 Director 2001-06-20
RAYMOND DEBBANE
 Director 2000-10-27
LUC TA-NGOC
 Director 2002-01-28
DAVID EDGAR VAN ZANDT
 Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2009-06-26 2018-04-04
WASSIM SACRE
 Director 2006-04-24 2011-12-31
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2001-06-10 2009-06-26
GERHARD ALEXANDER BOPP
 Director 2002-01-25 2006-04-24
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-27 2001-06-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-07 2000-10-27
INSTANT COMPANIES LIMITED
 Nominated Director 2000-09-07 2000-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-14Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-09-22CH01Director's details changed for David Edgar Van Zandt on 2020-09-22
2020-09-17CH01Director's details changed for David Edgar Van Zandt on 2020-09-16
2020-09-16PSC04Change of details for Raymond Debbane as a person with significant control on 2020-09-16
2020-09-16CH01Director's details changed for Raymond Debbane on 2020-09-16
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CUKIERMAN
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM 6th Floor One London Wall London EC2Y 5EB
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04TM02Termination of appointment of Ovalsec Limited on 2018-04-04
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Francis Cukierman on 2015-09-07
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02CH01Director's details changed for Francis Cukierman on 2013-10-01
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WASSIM SACRE
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR VAN ZANDT / 01/05/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGAR VAN ZANDT / 01/01/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WASSIM SACRE / 20/09/2010
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-20AR0107/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC TA-NGOC / 30/03/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CUKIERMAN / 01/04/2010
2010-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-08-13AD02SAIL ADDRESS CREATED
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-30288aSECRETARY APPOINTED OVALSEC LIMITED
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY HILLGATE SECRETARIAL LIMITED
2008-09-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / LUC TA NGOC / 01/09/2008
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CUKIERMAN / 26/08/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288bDIRECTOR RESIGNED
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2004-12-10288cSECRETARY'S PARTICULARS CHANGED
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-10-21ELRESS386 DISP APP AUDS 17/09/03
2003-10-21ELRESS366A DISP HOLDING AGM 17/09/03
2003-09-25363aRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-27353LOCATION OF REGISTER OF MEMBERS
2002-10-25363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2001-11-16363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-29225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-06-20288bSECRETARY RESIGNED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1 LONDON BRIDGE LONDON SE1 9QL
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to INVUS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVUS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVUS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVUS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INVUS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVUS (UK) LIMITED
Trademarks
We have not found any records of INVUS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVUS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as INVUS (UK) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where INVUS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVUS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVUS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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