Invicta Foodservice Limited. net worth, address, company information. Free

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Company details

Name	Invicta Foodservice Limited
Number	03491330
Date of Incorporation:	Mon, 12th Jan 1998
End of financial year:	07 March
Address:	The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	46320 - Wholesale of meat and meat products

Invicta Foodservice Limited was formally closed on 2023-08-31. Invicta Foodservice was a private limited company that could have been found at The Shard, 32 London Bridge Street, London, SE1 9SG. The company (formed on 1998-01-12) was run by 2 directors.
Director Mark E. who was appointed on 21 February 2020.
Director Curt C. who was appointed on 03 June 2019.

The company was officially classified as "wholesale of meat and meat products" (46320). According to the Companies House information, there was a name alteration on 2006-06-30 and their previous name was Harlequin Food Products. There is a second name alteration mentioned: previous name was Harlequin Foodservice performed on 2000-01-31. The last confirmation statement was filed on 2023-01-08 and last time the annual accounts were filed was on 31 December 2019. 2016-01-12 is the date of the latest annual return.

Directors

People with significant control

Tyson Foods Group Limited

6 April 2016

Address	The Oaks Apex 12, Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Brf Invicta Limited

6 April 2016 - 6 April 2016

Address	130 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 2020-12-31 to 2021-03-07 filed on: 25th, February 2021 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2020-12-31 to 2021-03-07 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (43 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 3rd, August 2018 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 21st, November 2017 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, November 2017 \| accounts	Free Download (40 pages)
(AR01) Annual return made up to 2016-01-12 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-23: 1000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-01-12 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-10: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2014-01-12 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2013-01-12 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 31st, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2012-01-12 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, July 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2011-01-12 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-01-12 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 14th, July 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-02-05 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2007-05-11 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-11 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 18th, December 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 18th, December 2006 \| accounts	Free Download (17 pages)
(363a) Annual return made up to 2006-03-02 filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-02 filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (13 pages)
(AA) Medium company accounts made up to 2004-12-31 filed on: 25th, July 2005 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2005-01-27 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-01-27 filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, September 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 8th, September 2004 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 26th, September 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 26th, September 2003 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2003-04-14 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-04-14 filed on: 14th, April 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 1st, July 2002 \| accounts	Free Download (15 pages)
(363s) Annual return made up to 2002-01-14 filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-01-14 filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-12-31 filed on: 14th, September 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-12-31 filed on: 14th, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-01-15 filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-01-15 filed on: 15th, January 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-01-17 filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-01-17 filed on: 17th, January 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1998-12-31 filed on: 6th, September 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 1998-12-31 filed on: 6th, September 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-01-18 filed on: 18th, January 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 18/01/99 annual return
(363s) Annual return made up to 1999-01-18 filed on: 18th, January 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 18/01/99 annual return
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)

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