1. Home
  2. A-Z Index
  3. I list
  4. IN list
  5. INV list
  6. INVE list

Investex Group Limited (Companies House Registration Number 10349596) is a private limited company created on 2016-08-27 in United Kingdom. This firm can be found at 167 Turners Hill, Cheshunt EN8 9BH. Investex Group Limited operates SIC code: 64929 that means "other credit granting n.e.c.".

Company details

Name Investex Group Limited
Number 10349596
Date of Incorporation: 2016-08-27
End of financial year: 31 January
Address: 167 Turners Hill, Cheshunt, EN8 9BH
SIC code: 64929 - Other credit granting n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Daniel N. (appointed on 27 August 2016), Paul N. (appointment date: 27 August 2016). The official register indexes 3 persons of significant control, namely: Paul N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Daniel N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fd Secretarial Ltd is located at 2 Woodberry Grove, Finchley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-16
Current Assets 2,002 2,002 1,795 1,795 1,696 1,696 5,839,990
Total Assets Less Current Liabilities 4 4 -203 -203 -302 -302 5,837,992

People with significant control

Paul N.
27 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Daniel N.
27 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Fd Secretarial Ltd
27 August 2016 - 27 August 2016
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority Private Company Limited By Shares
Legal form England & Wales
Country registered England
Place registered England
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened to 2024/01/16
filed on: 30th, January 2024 | accounts 		Free Download (1 page)

Companies nearby
Castles Estate Agents Limited [0.00 mile]
Lmr Building Contractors Limited [0.00 mile]
Riverglide Limited [0.00 mile]
Hillsworth Associates Ltd [0.00 mile]
 
Andrrea Limited [0.00 mile]
Ramasis Limited [0.00 mile]
Dempit Construction Limited [0.00 mile]
The Only Way Is Property Limited [0.00 mile]