This company is commonly known as Investocrat Limited. The company was founded 3 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Simmons Drive, Dagenham, England, RM8 3LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Wilmot Green, Great Warley, Brentwood, England, CM13 3DD | Director | 21 December 2020 | Active |
| 28, Simmons Drive, Dagenham, England, RM8 3LF | Director | 21 December 2020 | Active |
| 28, Simmons Drive, Dagenham, England, RM8 3LF | Director | 01 February 2022 | Active |
| 5, Wilmot Green, Great Warley, Brentwood, England, CM13 3DD | Director | 16 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.