INVESTINC LIMITED
| Status | ACTIVE |
| Company No. | 09428885 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
INVESTINC LIMITED is an active private limited company with number 09428885. It was incorporated 9 years, 3 months, 21 days ago, on 09 February 2015. The company address is 84 White Horse Lane, London, E1 4LR, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 03 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Zahidur Rahman
Documents
Confirmation statement with updates
Date: 03 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 11 Sep 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Cessation of a person with significant control
Date: 11 Sep 2022
Action Date: 08 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-08
Psc name: Zahidur Rahman
Documents
Notification of a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-14
Psc name: Masum Mohammed
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masum Mohammed
Appointment date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2021
Action Date: 30 Oct 2021
Category: Address
Type: AD01
New address: 84 White Horse Lane London E1 4LR
Change date: 2021-10-30
Old address: 432 High Street North London E12 6RH England
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Masum Mohammed
Documents
Appoint person director company with name date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masum Mohammed
Appointment date: 2021-09-09
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type dormant
Date: 02 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Old address: 98 Commercial Road London E1 1NU
New address: 432 High Street North London E12 6RH
Change date: 2015-12-17
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jahangir Khan
Termination date: 2015-07-20
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-20
Officer name: Muhammad Nazmul Hussain
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Md Jubair Ahmed
Termination date: 2015-07-20
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Jhangir Khan
Change date: 2015-03-06
Documents
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