UKBizDB.co.uk

INVESTALET LTD

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

This company is commonly known as Investalet Ltd. The company was founded 6 years ago and was given the registration number 11006369. The firm's registered office is in LONDON. You can find them at 3-8 Bolsover Street, Fitzrovia, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVESTALET LTD
Company Number:11006369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3-8 Bolsover Street, Fitzrovia, London, England, W1W 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Sterne Street, London, England, W12 8AD

Director06 February 2019Active
48, Sterne Street, London, England, W12 8AD

Secretary10 October 2017Active
48, Sterne Street, London, England, W12 8AD

Director10 October 2017Active

People with Significant Control

Mr Peter Rami Siha
Notified on:01 July 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:3-8, Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Miss Raya Amin
Notified on:10 October 2017
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:48, Sterne Street, London, England, W12 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Address

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

Download
2024-01-26Address

Default companies house registered office address applied.

Download
2023-10-25Gazette

Gazette filings brought up to date.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Address

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

Download
2020-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Address

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

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Persons with significant control

Notification of a person with significant control.

Download
2019-07-09Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Termination secretary company with name termination date.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Officers

Change person secretary company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Officers

Change person director company with change date.

Download
2019-06-26Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.