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INVSG1 LIMITED

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

This company is commonly known as Invsg1 Limited. The company was founded 4 years ago and was given the registration number 12674797. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INVSG1 LIMITED
Company Number:12674797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ackhurst Hall Farm, Ackhurst Lane, Orrell, Wigan, England, WN5 0LW

Director16 June 2020Active

People with Significant Control

Indevor Estates Limited
Notified on:23 January 2024
Status:Active
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Investasurge Developer Support Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:Ackhurst Hall Farm, Ackhurst Lane, Wigan, England, WN5 0LW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Change account reference date company previous extended.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-22Change of name

Certificate change of name company.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Notification of a person with significant control.

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2023-04-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-11-28Change of name

Certificate change of name company.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Address

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

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2021-08-19Resolution

Resolution.

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2021-07-22Resolution

Resolution.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-16Incorporation

Incorporation company.

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