OpenCompanies

Inventure Warren Street Ltd

Company number
08274085
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2012
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Unit C Sands Industrial Estate
Lane End Road
High Wycombe
HP12 4HH

Officers

NameRoleAppointedResigned
RANK, Virendra Haribhai Director 1 Jul 2013
AMIPARA, Rohit Balubhai Director 30 Oct 2012

Control

NameNature of controlNotifiedCeased
Mr Rohit Balubhai Amipara Ownership Of Shares 75 To 100 Percent 6 Apr 2016 2 May 2016
Mr Virendra Haribhai Rank Ownership Of Shares 25 To 50 Percent 9 Apr 2019 31 Jan 2021
Inventure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £91,350 £43,236 8
31 May 2024 £76,730 £38,401 7
31 Oct 2023 £71,466 £21,919 6
31 Oct 2022 £77,934 £11,512 6
31 Oct 2021 £81,569 £14,124 9
31 Oct 2020 £62,353 £48,209 11
31 Oct 2019 £114,800 £5,397 -
31 Oct 2018 £143,233 £110,020 -
31 Oct 2017 £127,053 £7,747 10
31 Oct 2016 £105,765 £17,955 -
31 Oct 2015 £78,446 £34,048 -
31 Oct 2014 £49,454 £14,036 -
31 Oct 2013 £17,240 £15,591 -

Connections

Directors’ other companies

Companies at the same address

Data