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INVESTCOUK LTD

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

This company is commonly known as Investcouk Ltd. The company was founded 5 years ago and was given the registration number 11906637. The firm's registered office is in LONDON. You can find them at Investco House, 4 Old Park Lane, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:INVESTCOUK LTD
Company Number:11906637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Investco House, 4 Old Park Lane, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Momus Boulevard, Coventry, England, CV2 5NB

Director25 April 2022Active
47, Marylebone Lane, London, England, W1U 2NT

Director26 March 2019Active
47, Marylebone Lane, London, England, W1U 2NT

Director28 April 2020Active

People with Significant Control

Investco Capital Ltd
Notified on:15 July 2022
Status:Active
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Church
Notified on:26 March 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 34, 67-68 Hatton Garden, Holborn, United Kingdom, EC1N 8JY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-16Address

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

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-04-25Officers

Termination director company with name termination date.

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2022-04-25Officers

Appoint person director company with name date.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-01Capital

Capital allotment shares.

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2021-05-06Officers

Termination director company with name termination date.

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2021-02-24Address

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

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-07-25Officers

Change person director company with change date.

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2020-07-23Address

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

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2020-04-28Officers

Appoint person director company with name date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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