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INVESTIA SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Investia Software Solutions Limited. The company was founded 19 years ago and was given the registration number 05490291. The firm's registered office is in LONDON. You can find them at 36 Shad Thames 36 Shad Thames, 103 Butlers Wharf, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:INVESTIA SOFTWARE SOLUTIONS LIMITED
Company Number:05490291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:36 Shad Thames 36 Shad Thames, 103 Butlers Wharf, London, England, SE1 2YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Byfeld Gardens, London, England, SW13 9HP

Director24 June 2005Active
111 Cedar Terrace, Richmond, TW9 2BY

Secretary24 June 2005Active

People with Significant Control

Mr Ronald E Lay
Notified on:01 January 2018
Status:Active
Date of birth:October 1961
Nationality:American
Country of residence:England
Address:36 Shad Thames, 36 Shad Thames, London, England, SE1 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Address

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

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-01-02Persons with significant control

Notification of a person with significant control.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-08-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Address

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

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Address

Change registered office address company with date old address.

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