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INVESTIVE CAPITAL LIMITED

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

This company is commonly known as Investive Capital Limited. The company was founded 8 years ago and was given the registration number 10199331. The firm's registered office is in LONDON. You can find them at 131 Cannon Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INVESTIVE CAPITAL LIMITED
Company Number:10199331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:29 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:131 Cannon Street, London, England, EC4N 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cannon Street, London, England, EC4N 5AX

Director14 August 2018Active
131, Cannon Street, London, United Kingdom, EC4N 5AX

Director25 May 2016Active
122, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director05 September 2016Active
131, 131 Cannon Street, London, United Kingdom, EC4N 5AX

Director25 May 2016Active

People with Significant Control

Mr Alec Louw Theunissen
Notified on:27 November 2017
Status:Active
Date of birth:April 1966
Nationality:South African
Country of residence:England
Address:9, Mcmichaels Way, Etchingham, England, TN19 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugh Digby Hickling
Notified on:27 November 2017
Status:Active
Date of birth:March 1960
Nationality:New Zealander
Country of residence:England
Address:9, Mcmichaels Way, Etchingham, England, TN19 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-09-19Resolution

Resolution.

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2018-09-07Resolution

Resolution.

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2018-08-29Change of name

Certificate change of name company.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Appoint person director company with name date.

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2018-05-17Address

Move registers to registered office company with new address.

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2018-05-17Address

Change sail address company with old address new address.

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2018-05-17Address

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

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2018-04-25Gazette

Gazette filings brought up to date.

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