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INVESTUK (TRADING) LIMITED

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

This company is commonly known as Investuk (trading) Limited. The company was founded 7 years ago and was given the registration number 10661028. The firm's registered office is in LONDON. You can find them at 3 Claridge House 32 Davies Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVESTUK (TRADING) LIMITED
Company Number:10661028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Claridge House 32 Davies Street, Mayfair, London, England, W1K 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director24 September 2018Active
4, Cavendish Square, London, England, W1G 0PG

Director02 May 2017Active
3 Claridge House, 32 Davies Street, Mayfair, London, England, W1K 4ND

Secretary02 May 2017Active
3 Claridge House, 32 Davies Street, Mayfair, London, England, W1K 4ND

Director14 February 2019Active
3 Claridge House, 32 Davies Street, Mayfair, London, England, W1K 4ND

Director09 March 2017Active

People with Significant Control

Investuk (Holdings) Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:3 Claridge House, 32 Davies Street, London, England, W1K 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William James Ritchie
Notified on:09 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:3 Claridge House, 32 Davies Street, London, England, W1K 4ND
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-15Address

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

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Address

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

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2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

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2021-04-07Officers

Termination director company with name termination date.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Capital

Capital allotment shares.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-02-27Officers

Termination secretary company with name termination date.

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2019-02-20Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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