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INVICTA 2017 LTD

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

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..

Company Information

Name:INVICTA 2017 LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary08 September 2016Active
147, Rua Da Plaina, Paredes, Portugal, 4580-581

Director01 February 2017Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary21 December 2004Active
4, Sperberstr., Schkeuditz, Germany, 04435

Director01 February 2010Active
Johannisring 4, Gerichshain, Germany, 04827

Director21 December 2004Active

People with Significant Control

Ms Marlene Da Grac Silva Pereira
Notified on:01 May 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2017-02-01Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-01-30Resolution

Resolution.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Change person director company with change date.

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2016-09-08Officers

Change person director company with change date.

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2016-09-08Officers

Appoint corporate secretary company with name date.

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2016-09-08Address

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

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2016-09-08Officers

Termination secretary company with name termination date.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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