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INVICTA SECURITIES LIMITED

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

This company is commonly known as Invicta Securities Limited. The company was founded 10 years ago and was given the registration number 08561884. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVICTA SECURITIES LIMITED
Company Number:08561884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, W2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169b, Porchester Terrace North, London, United Kingdom, W2 6BJ

Director10 June 2013Active
83, Baker Street, London, England, W1U 6AG

Director01 June 2018Active
104, Salisbury House, London Wall, London, England, EC2M 5QQ

Director14 May 2014Active

People with Significant Control

Mr Cosimo Argentieri
Notified on:14 June 2022
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:England
Address:83, Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lagrar Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:169b, Porchester Terrace North, London, United Kingdom, W2 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cosimo Argentieri
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Italian
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type full.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-09-11Address

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

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Address

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

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2023-09-11Address

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

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2023-09-05Gazette

Gazette notice compulsory.

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2023-01-11Accounts

Accounts with accounts type full.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Accounts with accounts type full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-07-17Address

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

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Appoint person director company with name date.

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2017-12-01Officers

Termination director company with name termination date.

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2017-10-25Accounts

Accounts with accounts type full.

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