INVEXTRA LIMITED

Leaman Mattei Suite 1, First Floor Leaman Mattei Suite 1, First Floor, London, W1W 6AN, United Kingdom
StatusACTIVE
Company No.10921914
CategoryPrivate Limited Company
Incorporated18 Aug 2017
Age6 years, 9 months
JurisdictionEngland 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

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Accounts with accounts type dormant

Date: 19 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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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

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Accounts with accounts type dormant

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 25 Jan 2021

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 14 Jan 2019

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Confirmation statement with updates

Date: 05 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

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Incorporation company

Date: 18 Aug 2017

Category: Incorporation

Type: NEWINC

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