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 7 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 |
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| Company Number | : | 11345279 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 May 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | The Cottage Lower Station Road, Crayford, Dartford, Kent, United Kingdom, DA1 3PY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Hemant Malhotra |
| Notified on | : | 10 May 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Hemant Malhotra |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sheonalli Khosla Malhotra |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Invicta Limited |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Cottage, Lower Station Road, Dartford, England, DA1 3PY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Sheonalli Khosla Malhotra |
| Notified on | : | 03 May 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Hemant Malhotra |
| Notified on | : | 03 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Cottage, Lower Station Road, Dartford, United Kingdom, DA1 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)