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INVESTAURA LIMITED

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

This company is commonly known as Investaura Limited. The company was founded 11 years ago and was given the registration number 08247122. The firm's registered office is in CAMBRIDGE. You can find them at 205-207 High Street, Cottenham, Cambridge, Cambridgeshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INVESTAURA LIMITED
Company Number:08247122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:205-207 High Street, Cottenham, Cambridge, Cambridgeshire, CB24 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ

Director10 October 2012Active
The Old Bank, 205-207 High Street, Cottenham, England, CB24 8RX

Secretary10 October 2012Active

People with Significant Control

Mr. Pierre Lurin
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:French
Country of residence:Germany
Address:Binsberg 19 Egmating, Allemagne, Germany, 85658
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-03-24Capital

Capital return purchase own shares.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-03Address

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

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2021-04-19Officers

Termination secretary company with name termination date.

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2021-02-25Address

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

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-10-27Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Capital

Capital allotment shares.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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