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INVESTMENT GRAVEYARD LIMITED

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

This company is commonly known as Investment Graveyard Limited. The company was founded 17 years ago and was given the registration number 05914635. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTMENT GRAVEYARD LIMITED
Company Number:05914635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Secretary10 September 2012Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director23 August 2006Active
94, Centrium, Station Approach, Woking, United Kingdom, GU22 7PD

Secretary23 August 2006Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director16 March 2021Active

People with Significant Control

Mr Grant Leslie Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Flat 12, Winter House, 38 Twickenham Road, Teddington, United Kingdom, TW11 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint corporate director company with name date.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-11-06Officers

Change person secretary company with change date.

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2017-11-06Officers

Change person director company with change date.

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2017-10-02Address

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

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Address

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

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