This company is commonly known as Investex Group Limited. The company was founded 7 years ago and was given the registration number 10349596. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | INVESTEX GROUP LIMITED |
|---|---|---|
| Company Number | : | 10349596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2016 |
| End of financial year | : | 16 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom, EN8 9BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU | Director | 27 August 2016 | Active |
| Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU | Director | 27 August 2016 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 27 August 2016 | Active |
| Fd Secretarial Ltd | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
| Nature of control | : |
|
| Mr Paul Nicholas Neumann | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
| Nature of control | : |
|
| Mr Daniel Mark Neumann | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2016-08-31 | Officers | Appoint person director company with name date. | Download |
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