Innventure Limited. Head office in Letchworth Garden City. Check Director.

Innventure Limited, Letchworth Garden City

Innventure Limited is a private limited company. Situated at Home Office The Broadway Hotel, Broadway, Letchworth Garden City SG6 3NZ, the aforementioned 20 years old enterprise was incorporated on 2003-06-09 and is officially classified as "licensed restaurants" (SIC code: 56101), "public houses and bars" (Standard Industrial Classification code: 56302), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this business: Fiona G. (appointed on 20 February 2013), Christopher G. (appointed on 09 June 2003). As for the secretaries (1 in total), we can name: Fiona G. (appointed on 20 February 2013).

About
Name: Innventure Limited
Number: 04792721
Incorporation date: 2003-06-09
End of financial year: 30 June


Address:	Home Office The Broadway Hotel Broadway Letchworth Garden City SG6 3NZ
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars 55100 - Hotels and similar accommodation

Company staff

People with significant control

Christopher G.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-07-01	2018-06-30	2019-06-29	2020-06-27	2021-06-27	2022-06-26	2023-06-25
Current Assets	2,248,717	2,268,501	2,470,658	2,144,893	2,312,172	2,977,094	2,639,404
Total Assets Less Current Liabilities	4,491,993	4,419,135	4,612,410	4,237,597	4,054,123	4,508,329	4,114,924

The date for Innventure Limited confirmation statement filing is 2024-04-06. The last one was submitted on 2023-03-23. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 26 June 2022.

1 person of significant control is listed in the official register, a solitary individual Christopher G. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Full accounts data made up to June 26, 2022 filed on: 30th, March 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to June 26, 2022 filed on: 30th, March 2023 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from 2- 4 King Street Cambridge CB1 1LN England to Home Office the Broadway Hotel Broadway Letchworth Garden City SG6 3NZ on April 27, 2022 filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to June 27, 2021 filed on: 8th, March 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to June 27, 2020 filed on: 24th, May 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to June 29, 2019 filed on: 5th, February 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, November 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to July 1, 2017 filed on: 5th, April 2018 \| accounts	Free Download (28 pages)
AD01	Registered office address changed from The Tun House 16 High Street Whitwell, Hitchin Hertfordshire SG4 8AG to 2- 4 King Street Cambridge CB1 1LN on June 21, 2017 filed on: 21st, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to June 25, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (25 pages)
AR01	Annual return made up to June 9, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2016: 950.00 GBP capital
AA	Full accounts data made up to June 27, 2015 filed on: 8th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 9, 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2015: 950.00 GBP capital
AA	Full accounts data made up to June 28, 2014 filed on: 13th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 9, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2014: 950.00 GBP capital
AA	Accounts made up to June 29, 2013 filed on: 4th, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to June 9, 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts made up to June 30, 2012 filed on: 23rd, May 2013 \| accounts	Free Download (20 pages)
AP03	On February 27, 2013 - new secretary appointed filed on: 27th, February 2013 \| officers	Free Download (1 page)
AP01	On February 27, 2013 new director was appointed. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2012 with full list of members filed on: 23rd, June 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on July 28, 2011 filed on: 28th, July 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on October 1, 2010: 951.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, October 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, October 2010 \| resolution	Free Download (19 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 9, 2010 with full list of members filed on: 13th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 12th, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 9, 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 21st, April 2007 \| accounts	Free Download (11 pages)
88(2)R	Alloted 949 shares on August 26, 2006. Value of each share 1 £, total number of shares: 950. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on August 26, 2006. Value of each share 1 £, total number of shares: 950. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 11th, December 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to June 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (3 pages)
288b	On October 18, 2003 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288a	On October 18, 2003 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288a	On October 18, 2003 New secretary appointed filed on: 18th, October 2003 \| officers	Free Download (2 pages)
288b	On October 18, 2003 Secretary resigned filed on: 18th, October 2003 \| officers	Free Download (1 page)
288b	On June 27, 2003 Director resigned filed on: 27th, June 2003 \| officers	Free Download (1 page)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288a	On June 27, 2003 New director appointed filed on: 27th, June 2003 \| officers	Free Download (2 pages)
288b	On June 27, 2003 Director resigned filed on: 27th, June 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2003 \| incorporation	Free Download (15 pages)

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