INVESTEX GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Investex Group Limited. The company was founded 8 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..
Company Information
| 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 | : | - 64929 - Other credit granting n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom, EN8 9BH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| 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 | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)