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INVICTA 2 LIMITED

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

This company is commonly known as Invicta 2 Limited. The company was founded 6 years ago and was given the registration number 11345279. The firm's registered office is in DARTFORD. You can find them at The Cottage Lower Station Road, Crayford, Dartford, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INVICTA 2 LIMITED
Company Number:11345279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage Lower Station Road, Crayford, Dartford, Kent, United Kingdom, DA1 3PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Lower Station Road, Crayford, Dartford, United Kingdom, DA1 3PY

Director31 October 2023Active
The Cottage, Lower Station Road, Crayford, Dartford, United Kingdom, DA1 3PY

Director03 May 2018Active

People with Significant Control

Mr Hemant Malhotra
Notified on:10 May 2023
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hemant Malhotra
Notified on:01 May 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheonalli Khosla Malhotra
Notified on:01 May 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Invicta Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:The Cottage, Lower Station Road, Dartford, England, DA1 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheonalli Khosla Malhotra
Notified on:03 May 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hemant Malhotra
Notified on:03 May 2018
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-10-31Officers

Appoint person director company with name date.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-05-19Address

Change sail address company with old address new address.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-08-15Accounts

Change account reference date company previous shortened.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-10Address

Move registers to sail company with new address.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-05-06Address

Change sail address company with new address.

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2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-02Persons with significant control

Notification of a person with significant control.

Download
2021-05-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-02Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-20Resolution

Resolution.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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