Company number 07916524
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Ms Wanda De Wit as a director on 14 February 2017; Micro company accounts made up to 29 December 2016; Termination of appointment of Wanda Dewit as a director on 19 December 2016. The most likely internet sites of INVINITO LTD are www.invinito.co.uk, and www.invinito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invinito Ltd is a Private Limited Company.
The company registration number is 07916524. Invinito Ltd has been working since 19 January 2012.
The present status of the company is Active. The registered address of Invinito Ltd is 20 22 Wenlock Road London N1 7ta. . DE WIT, Wanda is a Director of the company. STICHTING LAE MINISTRY is a Director of the company. Secretary DE WIT, Wanda has been resigned. Director CIVILE, David has been resigned. Director DEWIT, Wanda has been resigned. Director WIT DE, Wanda has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DE WIT, Wanda
Resigned: 01 September 2013
Appointed Date: 19 January 2012
Director
CIVILE, David
Resigned: 10 October 2016
Appointed Date: 19 January 2012
61 years old
Director
DEWIT, Wanda
Resigned: 19 December 2016
Appointed Date: 10 October 2016
59 years old
Director
WIT DE, Wanda
Resigned: 20 September 2014
Appointed Date: 01 February 2014
59 years old
Persons With Significant Control
Stichting Lae
Notified on: 1 September 2016
Nature of control: Right to appoint and remove directors as a member of a firm
INVINITO LTD Events
26 Feb 2017
Appointment of Ms Wanda De Wit as a director on 14 February 2017
30 Dec 2016
Micro company accounts made up to 29 December 2016
30 Dec 2016
Termination of appointment of Wanda Dewit as a director on 19 December 2016
30 Dec 2016
Director's details changed for Stichting Lae Ministry on 14 December 2016
24 Oct 2016
Appointment of Ms. Wanda Dewit as a director on 10 October 2016
...
... and 19 more events
04 Apr 2013
Registered office address changed from 80 Sidney Street Folkstone Kent CT19 6HQ England on 4 April 2013
04 Apr 2013
Annual return made up to 19 January 2013 with full list of shareholders
03 Apr 2013
Total exemption small company accounts made up to 31 December 2012
20 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
19 Jan 2012
Incorporation