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VERUM INVENTA LTD

VERUM INVENTA LTD is an active private limited company, incorporated on 3 April 2018. The nature of the business includes Activities of other holding companies n.e.c. and three other classifications. The company's registered office is on Clapham High Street, London. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. VERUM INVENTA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11287038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1192 CLAPHAM HIGH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW4 7UD

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date01/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
93110 - Operation of sports facilities

Company Name History

From incorporation onwards:
VERUM INVENTA LTD

Directors

(The company's officers)
MS SHARON MAUREEN ALLELA
(~31 year old Kenyan national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR TAIWO LEO ATIENO
(~38 year old English national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2018
MS. ANNA YAYA BOFA
(~37 year old American,ghanaian national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF ECOMMERCE
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2020
MR MARIUS JOHAN COLYN
(~57 year old South African national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in SOUTH AFRICA
Appointed on 03/12/2020
MS MUTHONI MUCHIRI
(~31 year old Kenyan national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOURNALISM
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2024
MR MARTIN NYAKINYE
(~56 year old Kenyan national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in KENYA
Appointed on 11/10/2019
MS CYNTHIA ANN PHILLIPS
(~60 year old American national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 04/09/2019
DR. RALPH ROGERS MD PHD MBA
(~66 year old American national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SPORTS MEDICINE
  • Usually resident in ENGLAND
Appointed on 24/02/2022
MR ASU TABETANDO
(~40 year old British national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL LAWYER
  • Usually resident in ENGLAND
Appointed on 04/08/2023
MR HOWARD CARLETON TAYLOR
(~45 year old British national)
192 CLAPHAM HIGH STREET, LONDON, SW4 7UD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2019

Shareholders

(Persons of Significant Control)
Mr Taiwo Leo Atieno
(~38 year old English national)
192, Clapham High Street, London, SW4 7UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/04/2018
Mr Russell Carleton Taylor
(~47 year old British national)
192, Clapham High Street, London, SW4 7UD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023

Connections

(Shared officers)
  • MR RUSSELL CARLETON TAYLOR
  • MR HOWARD CARLETON TAYLOR
  • MR TAIWO LEO ATIENO
  • MR TAIWO LEO ATIENO
  • MR TAIWO LEO ATIENO
  • MR TAIWO LEO ATIENO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERUM INVENTA LTD: Maps

Maps show the location of the postcode of the registered office, SW4 7UD.

Map of VERUM INVENTA LTD at local scale
Map of VERUM INVENTA LTD at local scale
Map of VERUM INVENTA LTD at district scale
Map of VERUM INVENTA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW4 7UD

Other companies with registered offices in SW4 7UD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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