This company is commonly known as Invicta Investigation Ltd. The company was founded 14 years ago and was given the registration number 07009046. The firm's registered office is in RAMSGATE. You can find them at 424 Margate Road, , Ramsgate, Kent. This company's SIC code is 80300 - Investigation activities.
Name | : | INVICTA INVESTIGATION LTD |
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Company Number | : | 07009046 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 September 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 424 Margate Road, Ramsgate, Kent, England, CT12 6SJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ | Director | 22 April 2021 | Active |
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ | Director | 26 April 2021 | Active |
424, Margate Road, Ramsgate, England, CT12 6SJ | Director | 04 September 2009 | Active |
424, Margate Road, Ramsgate, England, CT12 6SJ | Director | 04 September 2009 | Active |
Mr Neil Robert Buchanan | ||
Notified on | : | 06 May 2021 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
Nature of control | : |
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Mrs Sharon Buchanan | ||
Notified on | : | 06 May 2021 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
Nature of control | : |
|
Mrs Deborah Louise Woledge | ||
Notified on | : | 10 July 2017 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 424, Margate Road, Ramsgate, England, CT12 6SJ |
Nature of control | : |
|
Mr Pierre Simon Turner | ||
Notified on | : | 10 July 2017 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 424, Margate Road, Ramsgate, England, CT12 6SJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-26 | Officers | Appoint person director company with name date. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-17 | Resolution | Resolution. | Download |
2020-08-15 | Capital | Capital name of class of shares. | Download |
2020-08-11 | Capital | Capital allotment shares. | Download |
2020-08-11 | Capital | Capital allotment shares. | Download |
2020-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-25 | Officers | Termination director company with name termination date. | Download |
2018-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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