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INVESTOCRAT LIMITED

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

This company is commonly known as Investocrat Limited. The company was founded 4 years ago and was given the registration number 12748764. The firm's registered office is in DAGENHAM. You can find them at 28 Simmons Drive, , Dagenham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVESTOCRAT LIMITED
Company Number:12748764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:28 Simmons Drive, Dagenham, England, RM8 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wilmot Green, Great Warley, Brentwood, England, CM13 3DD

Director21 December 2020Active
28, Simmons Drive, Dagenham, England, RM8 3LF

Director21 December 2020Active
28, Simmons Drive, Dagenham, England, RM8 3LF

Director01 February 2022Active
5, Wilmot Green, Great Warley, Brentwood, England, CM13 3DD

Director16 July 2020Active

People with Significant Control

Mr Muhammad Aamir Mahmood
Notified on:05 April 2023
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:5, Wilmot Green, Brentwood, England, CM13 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Aamir Mahmood
Notified on:29 December 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:28, Simmons Drive, Dagenham, England, RM8 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Arshad Siddiqui
Notified on:16 July 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:5, Wilmot Green, Brentwood, England, CM13 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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