Invicta Investigation Ltd. net worth, address, company information. Free

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Invicta Investigation Ltd (number 07009046) is a private limited company legally formed on 2009-09-04 in England. The company is registered at 424 Margate Road, Ramsgate CT12 6SJ. Invicta Investigation Ltd is operating under Standard Industrial Classification code: 80300 which means "investigation activities".

Company details

Name	Invicta Investigation Ltd
Number	07009046
Date of Incorporation:	4th September 2009
End of financial year:	31 March
Address:	424 Margate Road, Ramsgate, CT12 6SJ
SIC code:	80300 - Investigation activities

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Sharon B. (in the company from 26 April 2021), Neil B. (appointment date: 22 April 2021). The Companies House lists 4 persons of significant control, namely: Sharon B. has 1/2 or less of shares, 1/2 or less of voting rights, Neil B. has 1/2 or less of shares, 1/2 or less of voting rights, Deborah W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	17,414	33,802	40,897	22,334	18,460	15,804	19,903	28,956	5,395	7,062
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	4,510	15,552	23,817	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	953	696	110	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	15,552	23,817	17,884	15,230	13,411	16,630	22,310	1,773	2,328
Fixed Assets	-	-	-	953	696	-	-	-	-	-	-	-	-

People with significant control

Sharon B.

6 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Neil B.

6 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Deborah W.

10 July 2017 - 6 May 2021

Nature of control:	75,01-100% shares

Pierre T.

10 July 2017 - 14 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-08-12 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-08-12 filed on: 12th, August 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-08-12 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-05-07 filed on: 7th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-05-06 filed on: 7th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-05-06 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-05-06 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-26 filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-22 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-08-12 filed on: 24th, August 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 17th, August 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, August 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-08-11: 100.00 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-08-11: 60.00 GBP filed on: 11th, August 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-09-04 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-09-04 filed on: 5th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 18th, July 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018-05-23 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-14 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-05-14 filed on: 24th, May 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-04 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-04 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 424 Margate Road Ramsgate Kent CT12 6SJ. Change occurred on 2016-04-04. Company's previous address: 12 Market Street Sandwich Kent CT13 9DG. filed on: 4th, April 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-04 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-07: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-04 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-10: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-09-04 filed on: 8th, September 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 1st, April 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-09-30 to 2013-03-31 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(CH01) On 2012-03-15 director's details were changed filed on: 8th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-04 filed on: 8th, September 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-03-15 director's details were changed filed on: 8th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 1st, June 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 39 Hawley Square Margate Kent CT9 1NZ on 2012-03-19 filed on: 19th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-04 filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-09-04 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-04 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-04 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 4th, September 2009 \| incorporation	Free Download (17 pages)

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