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Summary

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Contact details

Officers30

Events1

Documents106

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INVIGIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 1997 (27 years ago)

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Summary

NameINVIGIA LIMITED
Historical names
  • SWALLOW VENTURES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03318315
LEI Code
  • 213800HYKYBDUGU4OQ77
Incorporation Date14 Feb 1997 (27 years ago) / 185 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHART******************

ActiveUnited Kingdom

CHART*************

ActiveUnited Kingdom

INVIG************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

Equiniti Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stier, John

Director


Appointed on19 Jun 2015

Resigned on01 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fell, Neville Jonathon

Director


Appointed on30 Jul 2020

Resigned on16 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on16 Sep 2020

individual

IndividualUnited Kingdom

Cong, Katherine

Secretary


Appointed on18 Aug 2017

Resigned on16 Sep 2020

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Events

Old value

27 Jun 2011

Name changeSWALLOW VENTURES LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Second filing of director appointment with nameRP04AP01View
22 Nov 2022Second filing of director appointment with nameRP04AP01View
18 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800HYKYBDUGU4OQ77
  • Legal nameINVIGIA LIMITED
  • Registration date24 Jun 2016
  • StatusActiveIssued
  • Other namesSWALLOW VENTURES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Sep 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is INVIGIA LIMITED's headquarters?

INVIGIA LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is INVIGIA LIMITED's industry?

INVIGIA LIMITED is in the industry of Computer programming activities

What year was INVIGIA LIMITED started?

INVIGIA LIMITED was started in 1997

What is the LEI number of INVIGIA LIMITED?

INVIGIA LIMITED LEI number is 213800HYKYBDUGU4OQ77

Sources: Companies House