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INVESTRA CAPITAL LIMITED

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

This company is commonly known as Investra Capital Limited. The company was founded 11 years ago and was given the registration number 08525550. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INVESTRA CAPITAL LIMITED
Company Number:08525550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director03 May 2022Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 January 2015Active
City Forum, 250 City Road, London, England, EC1V 2QQ

Director01 October 2013Active
76, Church Lane, Wimbledon, England, SW19 3PB

Director30 August 2013Active
Lubbock Fine, City Forum, 250 City Road, London, United Kingdom, EC1V 2QQ

Director13 May 2013Active

People with Significant Control

Mr Martin Norman Waller
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-05-03Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Change person director company with change date.

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2020-10-02Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

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

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Appoint person director company with name date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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