UKBizDB.co.uk

INVESTAS CAPITAL LIMITED

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

This company is commonly known as Investas Capital Limited. The company was founded 8 years ago and was given the registration number 10006277. The firm's registered office is in LONDON. You can find them at 176 Falloden Way, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INVESTAS CAPITAL LIMITED
Company Number:10006277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:176 Falloden Way, London, United Kingdom, NW11 6JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Falloden Way, London, England, NW11 6JE

Secretary23 July 2017Active
44 Granville Place, High Road, North Finchley, London, England, N12 0AX

Director15 February 2016Active
2, Overstone Road, Luton, England, LU4 8QZ

Director01 June 2020Active
176, Falloden Way, London, England, NW11 6JE

Director15 February 2016Active

People with Significant Control

Mr Olayele Anomu Duyile
Notified on:19 December 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:3, Tarbet Road, Tarbet Road, Dukinfield, England, SK16 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Akinola Nicholas Olatunbosun George
Notified on:14 January 2018
Status:Active
Date of birth:February 1956
Nationality:Nigerian
Country of residence:England
Address:44 Granville Place, High Road, London, England, N12 0AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type dormant.

Download
2023-11-03Address

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

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Accounts

Accounts with accounts type dormant.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2020-01-02Persons with significant control

Notification of a person with significant control.

Download
2019-12-30Persons with significant control

Notification of a person with significant control.

Download
2019-12-26Persons with significant control

Notification of a person with significant control statement.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-05-14Officers

Change person secretary company with change date.

Download
2018-05-14Officers

Change person secretary company with change date.

Download
2018-05-14Officers

Change person director company with change date.

Download
2018-05-14Officers

Change person secretary company with change date.

Download
2018-05-14Officers

Change person secretary company with change date.

Download
2018-05-12Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.