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INVESTLY LTD

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

This company is commonly known as Investly Ltd. The company was founded 10 years ago and was given the registration number 08966482. The firm's registered office is in LONDON. You can find them at 65 London Wall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTLY LTD
Company Number:08966482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 London Wall, London, England, EC2M 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, London Wall, London, England, EC2M 5TU

Secretary19 November 2019Active
65, London Wall, London, England, EC2M 5TU

Director28 March 2014Active
65, London Wall, London, England,

Director03 February 2022Active
65, London Wall, London, England, EC2M 5TU

Secretary01 November 2014Active
Unit 310, 3 Schwartz Wharf, London, England, E9 5GW

Director15 January 2016Active
65, London Wall, London, England, EC2M 5TU

Director08 August 2018Active
65, London Wall, London, England, EC2M 5TU

Director01 September 2018Active

People with Significant Control

Mr Siim Maivel
Notified on:11 May 2018
Status:Active
Date of birth:December 1989
Nationality:Estonian
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
Nature of control:
  • Significant influence or control
Mr Oliver Holle
Notified on:11 May 2018
Status:Active
Date of birth:October 1970
Nationality:Austrian
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
Nature of control:
  • Significant influence or control
Speedinvest Ii International Gmbh
Notified on:11 May 2018
Status:Active
Country of residence:Austria
Address:3rd Floor, Praterstrasse 1, Vienna, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
Maivel Group Oü
Notified on:11 May 2018
Status:Active
Country of residence:Estonia
Address:Lahe Tn 1-1, Haapsalu, Haapsalu Linn, Estonia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Elizabeth Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
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 (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
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person secretary company with name date.

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2019-03-11Accounts

Accounts amended with accounts type total exemption full.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Termination director company with name termination date.

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2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Capital

Capital allotment shares.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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2018-09-21Persons with significant control

Notification of a person with significant control.

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