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IVENDI LIMITED - Llys Eirias, Abergele Road, Colwyn Bay, Conwy, United Kingdom
Company Information
- Company registration number
- 07003191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Llys Eirias
- Abergele Road
- Colwyn Bay
- Conwy
- LL29 8BW
- Wales Llys Eirias, Abergele Road, Colwyn Bay, Conwy, LL29 8BW, Wales UK
Management
- Managing Directors
- BOYD, Quentin James Francis
- LEE, Jonathan Michael
- TAVERNOR, Richard Paul
- TEW, James Gerard
- CRAWFORD, Gordon
- SINCLAIR, Darren Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-27
- Age Of Company 2009-08-27 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr James Gerard Tew
- Mr Richard Paul Tavernor
- The Technology And Innovation Fund Lp
- The Technology And Innovation Fund Lp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WEBZATION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
✓
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IVENDI LIMITED Company Description
- IVENDI LIMITED is a ltd registered in United Kingdom with the Company reg no 07003191. Its current trading status is "live". It was registered 2009-08-27. It was previously called WEBZATION LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Llys Eirias .
Get IVENDI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivendi Limited - Llys Eirias, Abergele Road, Colwyn Bay, Conwy, United Kingdom
- 2009-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07003191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07003191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07003191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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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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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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resolution (2014-05-20) - RESOLUTIONS
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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
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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
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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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
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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
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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
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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
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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
