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Company Information for

INVENIA LABS LIMITED

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
09668180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invenia Labs Ltd
INVENIA LABS LIMITED was founded on 2015-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Invenia Labs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INVENIA LABS LIMITED
 
Legal Registered Office
BIRCHIN COURT 5TH FLOOR
19-25 BIRCHIN LANE
LONDON
EC3V 9DU
 
Filing Information
Company Number 09668180
Company ID Number 09668180
Date formed 2015-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 30/07/2016
Type of accounts SMALL
Last Datalog update: 2025-03-05 08:34:06
Primary Source:Companies House
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Company Officers of INVENIA LABS LIMITED

Current Directors
Officer Role Date Appointed
F&L COSEC LIMITED
 Company Secretary 2016-11-02
MATTHEW HUDSON
 Director 2015-07-02
INVENIA TECHNICAL COMPUTING CORPORATION
 Director 2015-07-02
CHRISTIAN STEINRUECKEN
 Director 2015-09-29
COZMIN LIVIU UDUDEC
 Director 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&L COSEC LIMITED SIBLY UK LIMITED Company Secretary 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
F&L COSEC LIMITED LENSES.IO LTD Company Secretary 2018-04-27 CURRENT 2016-01-28 Active
F&L COSEC LIMITED MIDDLESEX GLOBAL ACADEMY LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED CDGUKG LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
F&L COSEC LIMITED ROSSLYN DATA MANAGEMENT LIMITED Company Secretary 2017-05-15 CURRENT 1999-09-16 Active
F&L COSEC LIMITED INTERSCOPE MED LTD Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
F&L COSEC LIMITED OPTIMIZELY UK LTD Company Secretary 2017-01-05 CURRENT 2014-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED VICTORIOUS ATLANTIC LIMITED Company Secretary 2017-01-04 CURRENT 2015-01-05 Dissolved 2018-04-24
F&L COSEC LIMITED NATIONAL CORPORATE HOUSING UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK - EAGLE, LTD. Company Secretary 2016-12-12 CURRENT 2016-12-07 Active
F&L COSEC LIMITED 33FLOORS LTD Company Secretary 2016-12-07 CURRENT 2016-12-07 Active
F&L COSEC LIMITED APPIT VENTURES LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
F&L COSEC LIMITED ARAVO SOLUTIONS UK LTD Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
F&L COSEC LIMITED CLOUDABILITY LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
F&L COSEC LIMITED MATTERPORT (UK) SALES LTD Company Secretary 2016-11-10 CURRENT 2011-04-21 Active
F&L COSEC LIMITED ENVIVA MANAGEMENT UK, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
F&L COSEC LIMITED VERTICAL RESEARCH PARTNERS UK LIMITED Company Secretary 2016-10-18 CURRENT 2016-08-18 Active
F&L COSEC LIMITED NUTSHELL INVESTMENTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-19 Dissolved 2017-10-31
F&L COSEC LIMITED AUGUST BENEFIT LIMITED Company Secretary 2016-08-02 CURRENT 2016-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIERCE WASHINGTON LIMITED Company Secretary 2016-06-16 CURRENT 2015-04-30 Active
F&L COSEC LIMITED E/ZAK EUROPE LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-12-19
F&L COSEC LIMITED WOODSIDE ENERGY (LA) UK LTD Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
F&L COSEC LIMITED TRUSTED KNIGHT LTD Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
F&L COSEC LIMITED PIX SYSTEM UK LTD Company Secretary 2016-02-25 CURRENT 2014-07-21 Active - Proposal to Strike off
F&L COSEC LIMITED TEC-SEARCH LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Liquidation
F&L COSEC LIMITED TAGBOARD EUROPE LTD Company Secretary 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED CLOUDBEES UK LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
F&L COSEC LIMITED INFORMATICA EL CORTE INGLES (UK) LIMITED Company Secretary 2016-02-10 CURRENT 2011-05-09 Dissolved 2018-02-13
F&L COSEC LIMITED FASTLY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED FASTLY LIMITED Company Secretary 2016-02-03 CURRENT 2013-08-19 Active
F&L COSEC LIMITED FASTLY INTERNATIONAL TECHNOLOGY LIMITED Company Secretary 2016-02-03 CURRENT 2014-03-10 Active
F&L COSEC LIMITED ASAPP LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
F&L COSEC LIMITED MORPHIS-TECH LTD Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
F&L COSEC LIMITED INVESTCLOUD LIMITED Company Secretary 2016-01-21 CURRENT 2010-09-22 Active
F&L COSEC LIMITED JEFFREYM CONSULTING LTD Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
F&L COSEC LIMITED 47 DEGREES CONSULTING LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
F&L COSEC LIMITED HUNGRYMACHINE, UK- LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
F&L COSEC LIMITED DIRTT ENVIRONMENTAL SOLUTIONS LTD Company Secretary 2015-10-05 CURRENT 2015-10-05 Active
F&L COSEC LIMITED COMPLY TECHNOLOGIES LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
F&L COSEC LIMITED WAGNER ASIA GROUP LIMITED Company Secretary 2015-09-02 CURRENT 2013-11-12 Active
F&L COSEC LIMITED EXPENSIFY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
F&L COSEC LIMITED BELL & RIGG LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP SENIOR LIVING LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED THE GOODMAN GROUP DEVELOPMENT LIMITED Company Secretary 2015-02-20 CURRENT 2014-02-24 Active - Proposal to Strike off
F&L COSEC LIMITED QUANTILOPE LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
F&L COSEC LIMITED PRESCOTT'S SURGICAL LTD Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
F&L COSEC LIMITED STREAMWIDE UK LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active
F&L COSEC LIMITED BZOO NETWORKS LIMITED Company Secretary 2015-01-16 CURRENT 2013-05-02 Active - Proposal to Strike off
F&L COSEC LIMITED LIQUIDITYBOOK UK LTD Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
F&L COSEC LIMITED SOLIUM NOMINEE (UK) LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
F&L COSEC LIMITED XEROCOLE LIMITED Company Secretary 2014-10-16 CURRENT 2013-05-30 Dissolved 2016-04-26
F&L COSEC LIMITED ATTOCORE LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
F&L COSEC LIMITED ADDICTIVE MOBILITY LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-09-12
F&L COSEC LIMITED COPA VENTURES LTD Company Secretary 2014-09-24 CURRENT 2014-09-24 Active
F&L COSEC LIMITED CLIQUE INTELLIGENCE UK LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-11-01
F&L COSEC LIMITED COPA HOLDINGS LTD Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
F&L COSEC LIMITED SOLIUM TRUSTEE (UK) LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
F&L COSEC LIMITED SMARSH TECHNOLOGY UK LIMITED Company Secretary 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED MASH BREWER STREET LIMITED Company Secretary 2014-07-01 CURRENT 2012-01-10 Active
F&L COSEC LIMITED ENABLER SOUTH AMERICA INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED ENABLER INVESTMENTS LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
F&L COSEC LIMITED PITCHBOOK DATA LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
F&L COSEC LIMITED FLBCI LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-06-21
F&L COSEC LIMITED ROSSLYN DATA TECHNOLOGIES PLC Company Secretary 2014-05-22 CURRENT 2014-02-07 Active
F&L COSEC LIMITED CHAORDIX UK LIMITED Company Secretary 2014-04-28 CURRENT 2014-04-28 Dissolved 2018-06-19
F&L COSEC LIMITED GLOBAL BULK SHIPS LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-04-26
F&L COSEC LIMITED ZYCRON EUROPE LIMITED Company Secretary 2014-04-10 CURRENT 2013-04-10 Dissolved 2017-08-15
F&L COSEC LIMITED SPONGECELL LIMITED Company Secretary 2014-03-29 CURRENT 2012-03-29 Active - Proposal to Strike off
F&L COSEC LIMITED SENDGRID UK LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
F&L COSEC LIMITED MASH STEAK CITY LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
F&L COSEC LIMITED EXHIBITION EVOLUTION LIMITED Company Secretary 2014-03-05 CURRENT 2012-02-14 Dissolved 2016-05-03
F&L COSEC LIMITED SOFTLAYER TECHNOLOGIES UK LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Liquidation
F&L COSEC LIMITED EQUIPOISE ALLIANCE LTD Company Secretary 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
F&L COSEC LIMITED TOPSPIN MEDIA UK LIMITED Company Secretary 2014-02-07 CURRENT 2010-01-20 Dissolved 2015-04-14
F&L COSEC LIMITED DIGITAL TO STORE LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
F&L COSEC LIMITED DIGITAL D & A LIMITED Company Secretary 2014-01-24 CURRENT 2013-10-09 Dissolved 2015-04-07
F&L COSEC LIMITED CARAMELCRISP UK LTD Company Secretary 2013-12-12 CURRENT 2013-03-25 Dissolved 2015-09-22
F&L COSEC LIMITED PBTS EUROPE LIMITED Company Secretary 2013-11-07 CURRENT 2013-11-07 Active
F&L COSEC LIMITED EQUUS SOFTWARE UK, LTD Company Secretary 2013-10-22 CURRENT 2010-10-21 Active
F&L COSEC LIMITED STRAVA LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
F&L COSEC LIMITED 360INSIGHTS (EUROPE) LTD. Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
F&L COSEC LIMITED KATALYST DATA MANAGEMENT LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
F&L COSEC LIMITED E.G. NEWELL INTERIORS LIMITED Company Secretary 2013-08-09 CURRENT 2011-12-15 Dissolved 2015-08-04
F&L COSEC LIMITED VANTRIX UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-11-11 Dissolved 2015-09-22
F&L COSEC LIMITED XANGO UK LIMITED Company Secretary 2013-08-09 CURRENT 2005-05-31 Dissolved 2015-12-15
F&L COSEC LIMITED MOODITOOD LIMITED Company Secretary 2013-08-09 CURRENT 2012-11-23 Dissolved 2016-02-23
F&L COSEC LIMITED BOWEN BIKES LIMITED Company Secretary 2013-08-09 CURRENT 2008-12-18 Dissolved 2016-06-07
F&L COSEC LIMITED OCCITAR LIMITED Company Secretary 2013-08-09 CURRENT 2003-01-03 Dissolved 2016-06-21
F&L COSEC LIMITED HG WINE LIMITED Company Secretary 2013-08-09 CURRENT 2008-03-14 Active
F&L COSEC LIMITED MOBITV (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-24 Dissolved 2017-03-28
F&L COSEC LIMITED CNOOC AFRICA (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-08 Dissolved 2017-05-01
F&L COSEC LIMITED F&L EXPATRIATE TAX CONSULTING LIMITED Company Secretary 2013-08-09 CURRENT 2007-04-18 Dissolved 2017-06-13
F&L COSEC LIMITED EKOL SECURITY COMPANY LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-08 Dissolved 2017-06-06
F&L COSEC LIMITED AOC GLOBAL LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-07 Dissolved 2017-07-04
F&L COSEC LIMITED FIRST CORE CAPITAL FINANCE LIMITED Company Secretary 2013-08-09 CURRENT 2004-07-16 Active - Proposal to Strike off
F&L COSEC LIMITED COPA IM LTD Company Secretary 2013-08-09 CURRENT 2010-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED AFFILINET LIMITED Company Secretary 2013-08-09 CURRENT 2005-03-31 Active - Proposal to Strike off
F&L COSEC LIMITED LABCYTE LTD Company Secretary 2013-08-09 CURRENT 2006-03-22 Active - Proposal to Strike off
F&L COSEC LIMITED GLOBALLOGIC (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2007-06-12 Active
F&L COSEC LIMITED INPHI LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-18 Active - Proposal to Strike off
F&L COSEC LIMITED INNOTECH AVIATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2010-10-15 Active - Proposal to Strike off
F&L COSEC LIMITED JACKSON DAWSON-EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-26 Active
F&L COSEC LIMITED MISTERCLIPPING.COM UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-10-14 Dissolved 2018-06-26
F&L COSEC LIMITED BASHO TECHNOLOGIES LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-29 Dissolved 2018-06-26
F&L COSEC LIMITED COREDIUS LTD Company Secretary 2013-08-09 CURRENT 2012-06-15 Active - Proposal to Strike off
F&L COSEC LIMITED BARRACUDAWORKS LIMITED Company Secretary 2013-08-09 CURRENT 2012-07-09 Active
F&L COSEC LIMITED BIO-TIFUL DAIRY LIMITED Company Secretary 2013-08-09 CURRENT 2012-08-16 Active
F&L COSEC LIMITED DATAMARK EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2013-01-03 Active
F&L COSEC LIMITED TAAG IT LTD Company Secretary 2013-08-09 CURRENT 1996-05-13 Active - Proposal to Strike off
F&L COSEC LIMITED TRUSTWAVE HOLDINGS LIMITED Company Secretary 2013-08-09 CURRENT 2005-07-19 Active
F&L COSEC LIMITED SUMMIT VETERINARY PHARMACEUTICALS LIMITED Company Secretary 2013-08-09 CURRENT 2009-08-12 Active
F&L COSEC LIMITED PALANTIR TECHNOLOGIES UK, LTD. Company Secretary 2013-08-09 CURRENT 2009-10-14 Active
F&L COSEC LIMITED TEAMPEOPLE UK LTD Company Secretary 2013-08-09 CURRENT 2009-11-24 Active - Proposal to Strike off
F&L COSEC LIMITED TURN EUROPE (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2010-09-22 Active - Proposal to Strike off
F&L COSEC LIMITED MINESIGHT APPLICATIONS LONDON LIMITED Company Secretary 2013-08-09 CURRENT 2011-01-27 Active - Proposal to Strike off
F&L COSEC LIMITED SDO INVESTMENTS LIMITED Company Secretary 2013-08-09 CURRENT 2011-02-03 Active
F&L COSEC LIMITED TAPJOY LIMITED Company Secretary 2013-08-09 CURRENT 2011-04-21 Active - Proposal to Strike off
F&L COSEC LIMITED SOLIUM CAPITAL UK LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-12 Active
F&L COSEC LIMITED SKY GENERATION UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-02-23 Active - Proposal to Strike off
F&L COSEC LIMITED URBAN AIRSHIP UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-09-12 Active
F&L COSEC LIMITED REACH ENGINE LIMITED Company Secretary 2013-08-09 CURRENT 2013-02-05 Active - Proposal to Strike off
F&L COSEC LIMITED F&L NOMINEES LIMITED Company Secretary 2013-08-09 CURRENT 1998-08-19 Active - Proposal to Strike off
F&L COSEC LIMITED F & L INTERNATIONAL LIMITED Company Secretary 2013-08-09 CURRENT 2002-10-01 Active - Proposal to Strike off
F&L COSEC LIMITED FRANCISCO PARTNERS UK LIMITED Company Secretary 2013-08-09 CURRENT 2004-12-20 Active
F&L COSEC LIMITED M86 SECURITY INTERNATIONAL LTD. Company Secretary 2013-08-09 CURRENT 2005-11-08 Liquidation
F&L COSEC LIMITED ABSOLUTE SOFTWARE EMEA LIMITED Company Secretary 2013-08-09 CURRENT 2006-05-02 Active
F&L COSEC LIMITED EQT PARTNERS LIMITED Company Secretary 2013-08-09 CURRENT 2008-05-13 Active
F&L COSEC LIMITED HILDEBRANDO LIMITED Company Secretary 2013-08-09 CURRENT 2008-07-01 Active
F&L COSEC LIMITED O'HARA TECHNOLOGIES EUROPE LIMITED Company Secretary 2013-08-09 CURRENT 2011-05-19 Active - Proposal to Strike off
F&L COSEC LIMITED EQT SD (UK) LIMITED Company Secretary 2013-08-09 CURRENT 2011-08-09 Liquidation
F&L COSEC LIMITED ACQUISIO EMEA LIMITED Company Secretary 2013-08-09 CURRENT 2011-09-15 Dissolved 2018-08-14
F&L COSEC LIMITED FLYBITS UK LIMITED Company Secretary 2013-08-09 CURRENT 2012-05-17 Active
F&L COSEC LIMITED BAKERRISK EUROPE, LTD Company Secretary 2013-08-09 CURRENT 1999-08-24 Active
F&L COSEC LIMITED TRUSTWAVE LIMITED Company Secretary 2013-08-09 CURRENT 2004-04-21 Active
F&L COSEC LIMITED INFINERA LIMITED Company Secretary 2013-08-09 CURRENT 2004-09-27 Active
F&L COSEC LIMITED PYTHIAN UK LTD Company Secretary 2013-08-09 CURRENT 2010-06-08 Active
F&L COSEC LIMITED SECUREKEY TECHNOLOGIES (UK) LTD Company Secretary 2013-08-09 CURRENT 2013-01-07 Active - Proposal to Strike off
F&L COSEC LIMITED AGAR CORPORATION UK LTD Company Secretary 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-08-04
F&L COSEC LIMITED REGENT LIGHTING UK LTD Company Secretary 2013-08-06 CURRENT 2008-08-06 Dissolved 2017-07-11
F&L COSEC LIMITED SCENDEA LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active
F&L COSEC LIMITED FRITT UK LIMITED Company Secretary 2013-08-01 CURRENT 2006-08-01 Dissolved 2017-02-28
F&L COSEC LIMITED RETURN PATH UK LIMITED Company Secretary 2013-08-01 CURRENT 2008-08-01 Active - Proposal to Strike off
F&L COSEC LIMITED SR ENERGY, LIMITED Company Secretary 2013-07-28 CURRENT 2008-07-28 Active
F&L COSEC LIMITED METRICLY EUROPE, LTD Company Secretary 2013-07-26 CURRENT 2005-07-26 Active - Proposal to Strike off
F&L COSEC LIMITED AVENUE CODE LIMITED Company Secretary 2013-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
CHRISTIAN STEINRUECKEN AI MACHINES LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active

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
2024-07-15Director's details changed for Mr Christian Steinruecken on 2024-07-01
2024-07-15Director's details changed for Invenia Technical Computing Corporation on 2024-07-01
2024-07-15CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-03-27Director's details changed for Dr Cozmin Liviu Ududec on 2024-01-30
2024-03-27Director's details changed for Mr Christian Steinruecken on 2024-01-30
2024-03-27SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-30
2024-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2023-12-13CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-10-02Resolutions passed:<ul><li>Resolution That a copy of both this resolution and the new articles of association be filed with companies house within 15 days. 22/09/2023<li>Resolution passed adopt articles</ul>
2023-10-02Memorandum articles filed
2023-09-27Director's details changed for Invenia Technical Computing Corporation on 2023-07-01
2023-07-04Director's details changed for Dr Cozmin Liviu Ududec on 2023-04-01
2023-02-22CESSATION OF MATTHEW HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-22Notification of a person with significant control statement
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON
2022-11-15Annotation
2022-08-02CH02Director's details changed for Invenia Technical Computing Corporation on 2022-08-02
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-14CH01Director's details changed for Dr Cozmin Liviu Ududec on 2021-07-01
2020-11-24CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-01PSC04Change of details for Matthew Hudson as a person with significant control on 2020-07-01
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-05CH01Director's details changed for Christian Steinruecken on 2019-07-01
2019-02-01CH01Director's details changed for Christian Steinruecken on 2019-02-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;CAD 10000
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-03CH01Director's details changed for Dr Cozmin Liviu Ududec on 2017-11-18
2017-09-02CH04SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;CAD 10000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HUDSON
2017-07-05PSC07CESSATION OF INVENIA TECHNICAL COMPUTING AS A PERSON OF SIGNIFICANT CONTROL
2017-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/17 FROM 8 Lincoln's Inn Fields London WC2A 3BP England
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10AP04Appointment of F&L Cosec Limited as company secretary on 2016-11-02
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 27 Parkside Place Cambridge Cambridgeshire CB1 1HQ England
2016-09-28AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-09-28AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2016-09-28AP01DIRECTOR APPOINTED DR COZMIN LIVIU UDUDEC
2016-09-28AP01DIRECTOR APPOINTED DR COZMIN LIVIU UDUDEC
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;CAD 10000
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;CAD 10000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 57 Warren Close Cambridge Cambridgeshire CB2 1LB United Kingdom
2015-09-30AP01DIRECTOR APPOINTED CHRISTIAN STEINRUECKEN
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;CAD 10000
2015-07-02NEWINCNew incorporation
2015-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to INVENIA LABS 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 INVENIA LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVENIA LABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 INVENIA LABS LIMITED

Intangible Assets
Patents
We have not found any records of INVENIA LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVENIA LABS LIMITED
Trademarks
We have not found any records of INVENIA LABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENIA LABS 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 (72190 - Other research and experimental development on natural sciences and engineering) as INVENIA LABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVENIA LABS 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.
Import/Export of Goods
Goods imported/exported by INVENIA LABS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-03-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVENIA LABS 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 INVENIA LABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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