Invotra Shared Services Limited, Guildford
Invotra Shared Services Limited is a private limited company. Once, it was called Invotra Limited (changed on 2020-11-02). Located at First Floor, 129 High Street, Guildford GU1 3AA, the aforementioned 14 years old enterprise was incorporated on 2009-07-11 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in the enterprise: Graham S. (appointed on 25 November 2020), Alison G. (appointed on 11 July 2009).
| About | |
|---|---|
| Name: Invotra Shared Services Limited | |
| Number: 06959535 | |
| Incorporation date: 2009-07-11 | |
| End of financial year: 31 October |
| Address: |
First Floor 129 High Street Guildford GU1 3AA |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Invotra Group Limited
25 May 2017
| Address | First Floor 129 High Street, Guildford, Surrey, GU1 3AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10612788 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Io1 Limited
6 April 2016 - 25 May 2017
| Address | Chertsey House 61 Chertsey Road, Woking, Surrey, GU21 5BN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05269987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
19 July 2016 - 20 July 2016
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 379 | 113 | 2,082 | 7,732 | 1,026,424 | 825,430 | 1,802,999 | 2,946,819 |
| Fixed Assets | - | - | - | - | 270,598 | 80,598 | 17,068 | - |
| Total Assets Less Current Liabilities | 379 | 113 | 60 | -565,872 | - | - | 261,871 | 300,358 |
| Number Shares Allotted | - | - | 100 | - | - | - | - | - |
| Shareholder Funds | 379 | 113 | 60 | -565,872 | - | - | - | - |
The target date for Invotra Shared Services Limited confirmation statement filing is 2024-07-25. The most current confirmation statement was sent on 2023-07-11. The date for the next accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Invotra Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 129 High Street, GU1 3AA Guildford, Surrey. Io1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 61 Chertsey Road, GU21 5BN Woking, Surrey. John G. who has over 1/2 to 3/4 of shares , has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 | accounts |
Free Download
(9 pages)
|
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