Innventia Uk Limited. Head office in London. Check Director.

Innventia Uk Limited, London

Innventia Uk Limited is a private limited company. Formerly, it was called Stfi-Packforsk Uk Limited (changed on 2009-06-27). Registered at Fifth Floor, 5 New Street Square, London EC4A 3BF, this 16 years old firm was incorporated on 2007-06-06 and is categorised as "manufacture of other paper and paperboard containers" (SIC: 17219), "manufacture of pulp" (SIC: 17110).
4 directors can be found in this firm: Lars B. (appointed on 11 April 2022), Robert C. (appointed on 11 April 2022), Dan H. (appointed on 28 May 2021).

About
Name: Innventia Uk Limited
Number: 06270672
Incorporation date: 2007-06-06
End of financial year: 31 December


Address:	Fifth Floor 5 New Street Square London EC4A 3BF
SIC code:	17219 - Manufacture of other paper and paperboard containers 17110 - Manufacture of pulp

Company staff

People with significant control

The Government Of Sweden

6 April 2016

Legal authority	Sweden
Legal form	Government
Country registered	Sweden
Place registered	Sweden
Registration number	.
Nature of control:	75,01-100% shares

The due date for Innventia Uk Limited confirmation statement filing is 2024-06-14. The previous confirmation statement was filed on 2023-05-31. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm The Government Of Sweden that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (27 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, October 2023 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2023 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
CH01	On 2023-04-03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-11 filed on: 30th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-05-28 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-11 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-11 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-11 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-11 filed on: 27th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, April 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 2021-03-29 filed on: 29th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 14th, May 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-04-18 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-18 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-17 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-17 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2018-03-31 filed on: 10th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, May 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 5th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-12: 1.00 GBP capital
AP01	New director was appointed on 2015-12-21 filed on: 29th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-21 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-09: 1.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-18: 1.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-07-06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2011-05-31 filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 2011-05-27 filed on: 27th, May 2011 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-02-19 filed on: 24th, February 2010 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 7th, September 2009 \| accounts	Free Download (6 pages)
CERTNM	Company name changed stfi-packforsk uk LIMITEDcertificate issued on 27/06/09 filed on: 25th, June 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2009-06-09 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
288b	On 2009-06-04 Appointment terminated director filed on: 4th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/12/07 from: 4TH floor, imperial house 15-19 kingsway london uk WC2B 6UN filed on: 7th, December 2007 \| address	Free Download (2 pages)
287	Registered office changed on 07/12/07 from: 4TH floor, imperial house 15-19 kingsway london uk WC2B 6UN filed on: 7th, December 2007 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2007 \| resolution	Free Download
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Africa Data Centres Holdings Limited
Platina Nominees Limited
Liquid Delta Limited
Port Meridian Energy Limited


Connect 2 Cleanrooms Limited
Holmes Analytical Limited
Nesaquake Limited

Find other company