INVESTA (N.I.) LLP
Active - Accounts Filed
General Information
NAME
INVESTA (N.I.) LLP
COMPANY NUMBER
NC001296
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
investani.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DOWN
BT23 6NF
Telephone: 02897521283
TPS: No
29 Springmount Road
Ballygowan
Newtownards
County Down
BT23 6NF
Telephone: 97520895
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTA (N.I.) LLP?
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 INVESTA (N.I.) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTA (N.I.) LLP?
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 |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
13/02/2017 - Present (7 years and 10 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CS SECRETARIAL SERVICES LIMITED 15/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
15/05/2015 - 13/02/2017 (1 years and 8 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 15/02/2017 | Claire Margaret Elizabeth McBride (919365504) has left the board |
| 15/02/2017 | New Board Member Megan Steenson (918656148) Appointed |
| 19/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 19/06/2015 | Terence Michael Nesbitt (919799376) has left the board |
| 19/06/2015 | New Board Member Terence Michael Nesbitt (914467772) Appointed |
| 29/05/2015 | CS DIRECTOR SERVICES LIMITED (919769942) has left the board |
| 29/05/2015 | CS SECRETARIAL SERVICES LIMITED (919769943) has left the board |
| 29/05/2015 | New Board Member Claire Margaret Elizabeth McBride (919365504) Appointed |
| 29/05/2015 | New Board Member Terence Michael Nesbitt (919799376) Appointed |
| 19/05/2015 | New Board Member CS SECRETARIAL SERVICES LIMITED (919769943) Appointed |
| 19/05/2015 | New Board Member CS DIRECTOR SERVICES LIMITED (919769942) Appointed |
| 19/05/2015 | Change in Reg. Office |
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