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Home > England & Wales Companies > INVENTYS LTD.
Company Information for

INVENTYS LTD.

6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
02892855
Private Limited Company
Active

Company Overview

About Inventys Ltd.
INVENTYS LTD. was founded on 1994-01-31 and has its registered office in London. The organisation's status is listed as "Active". Inventys Ltd. is a Private Limited Company registered in ENGLAND 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
INVENTYS LTD.
 
Legal Registered Office
6TH FLOOR 17A
CURZON STREET
LONDON
W1J 5HS
Other companies in LE13
 
Previous Names
BALNAFETTACH (GROUP) LIMITED22/05/2018
Filing Information
Company Number 02892855
Company ID Number 02892855
Date formed 1994-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVENTYS LTD.
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Companies with same name INVENTYS LTD.
The following companies were found which have the same name as INVENTYS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVENTYS ADVANCED MACHINES PRIVATE LIMITED 503 KESHAVABANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra 400051 ACTIVE Company formed on the 2012-04-14
INVENTYS GLOBAL SERVICES LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-03-12
INVENTYS LAND LTD BALNAFETTACH HOUSE CROMDALE BALNAFETTACH ESTATE GRANTOWN ON SPEY PH26 3LW Active Company formed on the 2018-08-15
INVENTYS RESEARCH COMPANY PRIVATE LIMITED 503 KESHAVABANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra 400051 ACTIVE Company formed on the 2005-11-14
INVENTYS SOLUTIONS LLC 255 EVERNIA STREET WEST PALM BEACH FL 33401 Inactive Company formed on the 2009-09-09
INVENTYS SOLUTIONS PTY LTD Active Company formed on the 2019-02-17
INVENTYS THERMAL TECHNOLOGIES (BC) INC. British Columbia Voluntary dissolved Company formed on the 2016-07-14
INVENTYS TECHNOLOGIES PTE. LTD. LORONG 1 TOA PAYOH Singapore 319772 Dissolved Company formed on the 2008-09-12
INVENTYS TECHNOLOGIES PTE. LTD. TELOK AYER STREET Singapore 068602 Dissolved Company formed on the 2012-05-17
INVENTYS TECHNOLOGIES PRIVATE LIMITED Singapore Active Company formed on the 2018-02-12
INVENTYS TECHNOLOGIES PRIVATE LIMITED Singapore Active Company formed on the 2018-02-12

Company Officers of INVENTYS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM MARSHALL CASSELLS
 Company Secretary 2007-02-01
STEPHANIE OLIVIA VALERIE CASSELLS
 Director 2002-01-31
WILLIAM MARSHALL CASSELLS
 Director 1994-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARIE HUDSWELL
 Company Secretary 1996-01-16 2007-02-01
STEPHEN JAMES CASSELLS
 Director 1995-04-02 2000-09-01
YUILL ALEXANDER CASSELLS
 Director 1995-04-02 2000-09-01
SIMON JOHN PEARCE
 Director 1997-04-21 2000-09-01
WILLIAM MARSHALL CASSELLS
 Company Secretary 1995-12-06 1996-01-16
ANNETTE STEPHANIE CASSELLS
 Director 1994-01-31 1996-01-01
ANNETTE STEPHANIE CASSELLS
 Company Secretary 1994-01-31 1995-12-06
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1994-01-31 1994-01-31
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1994-01-31 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARSHALL CASSELLS OXYL8 LIMITED Company Secretary 2007-02-01 CURRENT 1994-01-28 Active
WILLIAM MARSHALL CASSELLS BALNAFETTACH (ESTATES) LIMITED Company Secretary 2003-09-30 CURRENT 1996-01-08 Active
STEPHANIE OLIVIA VALERIE CASSELLS OXYL8 LIMITED Director 2002-01-18 CURRENT 1994-01-28 Active
STEPHANIE OLIVIA VALERIE CASSELLS BALNAFETTACH (ESTATES) LIMITED Director 1996-01-14 CURRENT 1996-01-08 Active
WILLIAM MARSHALL CASSELLS BALNAFETTACH (ESTATES) LIMITED Director 1996-01-10 CURRENT 1996-01-08 Active
WILLIAM MARSHALL CASSELLS OXYL8 LIMITED Director 1994-01-31 CURRENT 1994-01-28 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
2025-01-04CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-01-08Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2024-01-08
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-12-12Change of details for Mr Bill Marshall Cassells as a person with significant control on 2023-12-12
2023-12-12Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2023-12-12
2023-12-12SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MARSHALL CASSELLS on 2023-12-12
2023-12-12Director's details changed for Mr William Marshall Cassells on 2023-12-12
2023-11-28Change of details for Mr Bill Marshall Cassells as a person with significant control on 2023-01-15
2023-03-23Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2023-03-23
2023-03-23Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2023-03-23
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-05-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18RES13ADOPT ARTICLES'>Resolutions passed:
  • Increase in share capital with issue of 1 'c' class of ordinary shares of £1 each/ voting rights 14/02/2022
  • ADOPT ARTICLES
2022-02-17Particulars of variation of rights attached to shares
2022-02-17Change of share class name or designation
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17SH08Change of share class name or designation
2022-02-17SH10Particulars of variation of rights attached to shares
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-11-09SH10Particulars of variation of rights attached to shares
2021-11-09RES12Resolution of varying share rights or name
2021-11-08SH08Change of share class name or designation
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22RES15CHANGE OF COMPANY NAME 22/05/18
2018-05-22CERTNMCOMPANY NAME CHANGED BALNAFETTACH (GROUP) LIMITED CERTIFICATE ISSUED ON 22/05/18
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-03-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 70
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 70
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 70
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14AR0108/01/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0108/01/11 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL CASSELLS / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE OLIVIA VALERIE CASSELLS / 20/01/2010
2009-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aReturn made up to 08/01/09; full list of members
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-22363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 96 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DL
2003-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-15288aNEW DIRECTOR APPOINTED
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363(288)DIRECTOR RESIGNED
2001-02-22363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-25CERTNMCOMPANY NAME CHANGED CASSELLS GROUP LIMITED CERTIFICATE ISSUED ON 26/10/00
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-10363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-05-19288aNEW DIRECTOR APPOINTED
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-24363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-24363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-09288DIRECTOR RESIGNED
1995-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-09288NEW DIRECTOR APPOINTED
1995-06-08288NEW DIRECTOR APPOINTED
1995-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/95
1995-05-22363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-05-02287REGISTERED OFFICE CHANGED ON 02/05/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1994-11-1588(2)RAD 11/11/94--------- £ SI 20@1=20 £ IC 13/33
1994-04-1588(2)RAD 31/01/94--------- £ SI 11@1=11 £ IC 2/13
1994-04-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-04-08288NEW DIRECTOR APPOINTED
1994-04-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-08288DIRECTOR RESIGNED
1994-04-08288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 INVENTYS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVENTYS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INVENTYS LTD.
Trademarks
We have not found any records of INVENTYS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVENTYS LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as INVENTYS LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INVENTYS LTD. 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 INVENTYS LTD. 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 INVENTYS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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