INVESTO FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
INVESTO FINANCIAL LTD
COMPANY NUMBER
04271183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/04/2014
01/12/2023
2SENDIT LIMITED
View all previous names
HAMPSHIRE
PO13 9JA
Telephone: 08085120013
TPS: No
St Mawes 27 Grove Road
Lee-On-The-Solent
Hampshire PO13 9JA
Lee-on-the-solent
PO13 9JA
Unit D1 Railway Triangle
Walton Road
Portsmouth
Hampshire
PO6 1TH
Telephone: 5120013
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTO FINANCIAL LTD?
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 INVESTO FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTO FINANCIAL LTD?
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 |
|---|---|---|---|---|
|
04/11/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) 15/08/2001 - Present (23 years and 4 months) 15/08/2001 - Present (23 years and 4 months) 15/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Peter John Toon (905069046) Appointed |
| 07/09/2022 | New Board Member Charlotte Sara Toon (929810911) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Peter John Toon (918788984) Appointed |
| 09/11/2021 | Martin Alan Wykes (921535549) has left the board |
| 09/11/2021 | New Board Member Peter John Toon (928911723) Appointed |
| 09/11/2021 | Martin Alan Wykes (921535549) has left the board |
| 09/11/2021 | New Board Member Peter John Toon (928911723) Appointed |
| 09/11/2021 | Martin Alan Wykes (921535549) has left the board |
| 09/11/2021 | New Board Member Peter John Toon (928911723) Appointed |
| 07/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 14/01/2019 | Peter Toon (905069046) has left the board |
| 14/01/2019 | New Board Member Martin Alan Wykes (921535549) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 02/05/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
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