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INVEST CONSULTING CENTER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Invest Consulting Center Ltd. The company was founded 24 years ago and was given the registration number 03807687. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVEST CONSULTING CENTER LTD
Company Number:03807687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, London, United Kingdom, NW6 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1-3 Canfield Place, London, United Kingdom, NW6 3BT

Director18 November 2008Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary12 July 1999Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary19 November 1999Active
34, Anyards Road, Cobham, England, KT11 2LA

Corporate Secretary22 July 2011Active
34, Anyards Road, Cobham, England, KT11 2LA

Corporate Secretary01 June 2006Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Director12 July 2002Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Director19 November 1999Active
Suite 3c Standbrook House, 2-5 Old Bond Street, London, W1X 3TB

Director28 July 1999Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director12 July 1999Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director03 August 2006Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director01 June 2006Active

People with Significant Control

Mr. Zeljko Granatir
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Croatian
Country of residence:United Kingdom
Address:1-3, Suite F, London, United Kingdom, NW6 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Accounts

Change account reference date company current extended.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-07Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Miscellaneous

Legacy.

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2018-11-01Miscellaneous

Legacy.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-11Address

Change registered office address company with date old address new address.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-02-10Address

Change registered office address company with date old address new address.

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2017-02-09Officers

Termination secretary company with name termination date.

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