INVEXTRA LIMITED
Status | ACTIVE |
Company No. | 10921914 |
Category | Private Limited Company |
Incorporated | 18 Aug 2017 |
Age | 6 years, 9 months |
Jurisdiction | England Wales |
SUMMARY
INVEXTRA LIMITED is an active private limited company with number 10921914. It was incorporated 6 years, 9 months ago, on 18 August 2017. The company address is Leaman Mattei Suite 1, First Floor Leaman Mattei Suite 1, First Floor, London, W1W 6AN, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Address
Type: AD01
Old address: C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
New address: Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN
Change date: 2024-04-24
Documents
Accounts with accounts type dormant
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paras Bhagwanji Sidapara
Termination date: 2023-01-05
Documents
Termination director company with name termination date
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandeep Kumar Puri
Termination date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
Old address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
New address: C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Change account reference date company previous shortened
Date: 22 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-08-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2021
Action Date: 12 May 2021
Category: Address
Type: AD01
Old address: 47 Marylebone Lane London W1U 2NT England
New address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA
Change date: 2021-05-12
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Paras Bhagwanji Sidapara
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandeep Kumar Puri
Change date: 2021-01-25
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jatin Dineshrai Ondhia
Change date: 2021-01-25
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2020
Action Date: 08 Oct 2020
Category: Address
Type: AD01
New address: 47 Marylebone Lane London W1U 2NT
Old address: 8 Duncannon Street London WC2N 4JF England
Change date: 2020-10-08
Documents
Accounts with accounts type total exemption full
Date: 28 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Accounts with accounts type micro entity
Date: 18 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
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