This company is commonly known as Invicta 2017 Ltd. The company was founded 19 years ago and was given the registration number 05318306. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INVICTA 2017 LTD |
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Company Number | : | 05318306 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2004 |
End of financial year | : | 30 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 08 September 2016 | Active |
147, Rua Da Plaina, Paredes, Portugal, 4580-581 | Director | 01 February 2017 | Active |
69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 21 December 2004 | Active |
4, Sperberstr., Schkeuditz, Germany, 04435 | Director | 01 February 2010 | Active |
Johannisring 4, Gerichshain, Germany, 04827 | Director | 21 December 2004 | Active |
Ms Marlene Da Grac Silva Pereira | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | Portuguese |
Country of residence | : | Portugal |
Address | : | 147, Rua Da Plaina, Paredes, Portugal, 4580-581 |
Nature of control | : |
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Date | Category | Description | |
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2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2021-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-01 | Officers | Appoint person director company with name date. | Download |
2017-02-01 | Officers | Termination director company with name termination date. | Download |
2017-01-30 | Resolution | Resolution. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
2016-09-08 | Address | Change registered office address company with date old address new address. | Download |
2016-09-08 | Officers | Termination secretary company with name termination date. | Download |
2016-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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