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INVEXUS FINANCIAL GROUP LIMITED

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

This company is commonly known as Invexus Financial Group Limited. The company was founded 10 years ago and was given the registration number 08679821. The firm's registered office is in COCKFOSTERS. You can find them at Woodgate House, 2-8 Games Road, Cockfosters, Herts. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INVEXUS FINANCIAL GROUP LIMITED
Company Number:08679821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Woodgate House, 2-8 Games Road, Cockfosters, Herts, England, EN4 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN

Director06 September 2013Active
30, Crown Place, London, England, EC2A 4EB

Director06 September 2013Active

People with Significant Control

Mr Kyri Kyriacou Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Greg Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Woodgate House, 2-8 Games Road, Cockfosters, England, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Change person director company with change date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-13Officers

Change person director company with change date.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-22Accounts

Change account reference date company previous shortened.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-03-09Persons with significant control

Cessation of a person with significant control.

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2017-12-14Address

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

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2017-12-01Capital

Capital return purchase own shares.

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2017-11-23Resolution

Resolution.

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2017-11-23Capital

Capital cancellation shares.

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2017-11-23Resolution

Resolution.

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2017-11-23Capital

Capital name of class of shares.

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2017-09-27Address

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

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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