UKBizDB.co.uk

INVICTA CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Invicta Consultancy Services Limited. The company was founded 22 years ago and was given the registration number 04248662. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place, 40-44 High, Street, Northwood, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INVICTA CONSULTANCY SERVICES LIMITED
Company Number:04248662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director09 July 2001Active
Heywood Barn, Heywood Farm Barns Waltham Road, White Waltham, SL6 3LL

Secretary09 July 2001Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Secretary01 January 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 July 2001Active
Heywood Barn, Heywood Farm Barns Waltham Road, White Waltham, SL6 3LL

Director13 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 July 2001Active

People with Significant Control

Mr Andrew Leslie Nurse
Notified on:09 July 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
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 (7 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
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-09-06Gazette

Gazette notice voluntary.

Download
2022-08-24Dissolution

Dissolution application strike off company.

Download
2021-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-09-17Officers

Termination secretary company with name termination date.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-25Officers

Change person director company with change date.

Download
2014-02-28Officers

Appoint person secretary company with name.

Download
2014-02-28Officers

Termination director company with name.

Download
2014-02-28Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.