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Company number
08274085

INVENTURE WARREN STREET LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INVENTURE WARREN STREET LTD
Company number
08274085
Registered office
UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Inventure Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/05/2016
Mr Rohit Balubhai Amipara
owns 75–100% of shares
Notified 06/04/2016
Mr Virendra Haribhai Rank
owns 25–50% of shares
Notified 09/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Inventure Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/05/2016
Mr Rohit Balubhai Amipara
born 03/1976 · United Kingdom owns 75–100% of shares Control ended 02/05/2016 Controls 10 companies
Mr Virendra Haribhai Rank
born 12/1990 · England owns 25–50% of shares Control ended 31/01/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2021 Person with significant control ceased Mr Virendra Haribhai Rank
09/04/2019 Person with significant control added Mr Virendra Haribhai Rank
02/05/2016 Person with significant control ceased Mr Rohit Balubhai Amipara
02/05/2016 Person with significant control added Inventure Holdings Limited
06/04/2016 Person with significant control added Mr Rohit Balubhai Amipara

Documents for INVENTURE WARREN STREET LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Inventure Warren Street Ltd — HA3 8NN
Trading as Simply Fresh
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of INVENTURE WARREN STREET LTD?
According to the official registry, the company number of INVENTURE WARREN STREET LTD is 08274085.
Where is INVENTURE WARREN STREET LTD registered?
The registered office is UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND.
What is the SIC code of INVENTURE WARREN STREET LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls INVENTURE WARREN STREET LTD?
Inventure Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INVENTURE WARREN STREET LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About INVENTURE WARREN STREET LTD (08274085)

INVENTURE WARREN STREET LTD is a private limited company incorporated on 30 October 2012 and registered in the United Kingdom under company number 08274085. Its registered office is at UNIT C SANDS INDUSTRIAL ESTATE, LANE END ROAD, HIGH WYCOMBE, HP12 4HH, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Inventure Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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