INVESTIES LTD
Active - Accounts Filed
General Information
NAME
INVESTIES LTD
COMPANY NUMBER
12579468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
30/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
SK8 7BS
c/o Ortu Advisors Landmark House
Station Road
Manchester
SK8 7BS
SK8 7BS
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/09/2024 | Jeffrey Richard Sherer (914210362) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTIES 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 INVESTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIES 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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/04/2020 - 01/07/2024 (4 years and 2 months) Born in Oct 1976 |
Resigned | Director |
Current: 5 Past: 8 |
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 12/09/2024 | Jeffrey Richard Sherer (914210362) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 04/11/2022 | Sadie Joanna Sherer (920196090) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 06/05/2020 | Change in Reg. Office |
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