INVEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INVEX INVESTMENTS LIMITED
COMPANY NUMBER
03860539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/10/1999
(25 years and 1 months old)
WEBSITE
http://optimisaplc.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/02/2017
28/09/2022
OPTIMISA LIMITED
View all previous names
LONDON
EC1M 6DQ
Telephone: 01422301917
TPS: No
22-28 Shand Street
London
SE1 2ES
Telephone: 79603300
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEX GROUP AS | N/A | N/A |
| OPTIMISA LIMITED | Active - Accounts Filed | View Report |
| KAE:MARKETING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2006 - Present (18 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
14/05/2009 - Present (15 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2020 - Present (4 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/1999 - Present (25 years and 1 months) 13/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 13/10/1999 - 28/06/2001 (1 years and 8 months) Secretary: 13/10/1999 - 23/03/2000 (5 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEX GROUP AS | N/A | N/A |
| OPTIMISA LIMITED | Active - Accounts Filed | View Report |
| KAE:MARKETING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| OPTIMISA HOLDINGS LIMITED | Non-Trading | View Report |
| EQ DIRECTOR LIMITED | Active - Accounts Filed | View Report |
| EQ SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 28/04/2022 | Ronald Frederick Littleboy (908617423) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Gudleiv Maehlum Bjorklund (926914908) Appointed |
| 28/04/2020 | Steven Henry Baird (924219947) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/09/2018 | Gudleiv Maehlum Bjorklund (914695447) has left the board |
| 22/01/2018 | New Board Member Steven Henry Baird (924219947) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 23/11/2017 | Michelle Caroline Elizabeth Robinson (915132360) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 01/03/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 09/11/2015 | David Barr Rankin (914650875) has left the board |
| 23/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 24/06/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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