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INVICTA IT LTD

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

This company is commonly known as Invicta It Ltd. The company was founded 21 years ago and was given the registration number 04531931. The firm's registered office is in BEACONSFIELD. You can find them at Wilson House, 23 London End, Beaconsfield, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INVICTA IT LTD
Company Number:04531931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wilson House, 23 London End, Beaconsfield, Buckinghamshire, England, HP9 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson House, 23 London End, Beaconsfield, England, HP9 2HN

Secretary11 September 2002Active
Wilson House, 23 London End, Beaconsfield, England, HP9 2HN

Director11 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 September 2002Active
Carnegie House, The Broadway, Farnham Common, Slough, United Kingdom, SL2 3PQ

Director11 September 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 September 2002Active

People with Significant Control

Michael John William Jacobs
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilson House, 23 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Significant influence or control
Mvrm Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilson House, London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts amended with accounts type total exemption full.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Incorporation

Memorandum articles.

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2021-12-10Resolution

Resolution.

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2021-12-10Capital

Capital variation of rights attached to shares.

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2021-12-08Capital

Capital name of class of shares.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Accounts

Change account reference date company previous extended.

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