This company is commonly known as Folios Invest Ltd. The company was founded 4 years ago and was given the registration number 12178665. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FOLIOS INVEST LTD |
|---|---|---|
| Company Number | : | 12178665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 28 August 2019 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 28 August 2019 | Active |
| Mr David Spencer Balchin | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Mr Luca Rubinelli | ||
| Notified on | : | 28 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Officers | Change person director company with change date. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Incorporation | Incorporation company. | Download |
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