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RESIDENCY INVEST LIMITED

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

This company is commonly known as Residency Invest Limited. The company was founded 10 years ago and was given the registration number 08580842. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RESIDENCY INVEST LIMITED
Company Number:08580842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director25 February 2020Active
Moor Place, 1 Fore Street, Moorgate, London, England, EC2Y 9DT

Secretary24 June 2013Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director24 June 2013Active

People with Significant Control

Mr Dominic Luke Mustafa
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
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
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Change account reference date company current shortened.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Appoint person director company with name date.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

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

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Termination secretary company with name termination date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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