Invecom6 Limited. net worth, address, company information. Free

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Invecom6 Limited (registration number 10239632) is a private limited company legally formed on 2016-06-20 originating in United Kingdom. This business is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Having undergone a change in 2021-01-20, the previous name this firm used was Upper Totehill Limited. Invecom6 Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Invecom6 Limited
Number	10239632
Date of Incorporation:	Monday 20th June 2016
End of financial year:	30 September
Address:	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the business, we can name: Dillen I. (appointed on 20 June 2016). The official register lists 3 persons of significant control, namely: Invecom Group Ltd can be found at Floor 6, 4 Thomas More Square, E1W 1YW London, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pathway Healthcare Ltd can be found at Worthing Road, RH12 1TL Horsham, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dillen I. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-09-30	2020-09-30	2021-09-30
Fixed Assets	843,754	843,754	843,754	843,754	-
Total Assets Less Current Liabilities	813,941	843,754	843,754	829,072	4,212,572
Current Assets	2,287	-	-	-	-
Shareholder Funds	1,247	-	-	-	-

People with significant control

Invecom Group Ltd

14 May 2021

Address	Quadrant House Floor 6, 4 Thomas More Square, London, West Sussex, E1W 1YW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13325230
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pathway Healthcare Ltd

1 July 2017 - 14 May 2021

Address	Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Registeer Of Companies
Registration number	07007177
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dillen I.

20 June 2016 - 1 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, January 2024 \| dissolution	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 19th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 19th June 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 6th October 2021 filed on: 15th, October 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 101, 3rd Floor Lansdowne House Berkeley Square London W1J 6ER England on 15th October 2021 to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW filed on: 15th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 19th June 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 14th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2017 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st July 2017 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th January 2021 filed on: 20th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 19th June 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 28th, June 2020 \| accounts	Free Download (8 pages)
(AA01) Extension of accounting period to 30th September 2019 from 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Lansdowne House 101-103 3rd Floor Landsdowne House, 57 Berkeley Square London United Kingdom on 24th March 2020 to 101, 3rd Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 24th, March 2020 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, September 2019 \| gazette	Free Download
(AD01) Change of registered address from Upper Totehill Cottage Five Oaks Road Slinfold Horsham West Sussex RH13 0RL on 5th September 2019 to 3rd Floor Lansdowne House 101-103 3rd Floor Landsdowne House, 57 Berkeley Square London filed on: 5th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th June 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th June 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 102396320001 in full filed on: 8th, June 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 102396320002 in full filed on: 8th, June 2018 \| mortgage	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 102396320004, created on 5th January 2018 filed on: 15th, January 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 102396320003, created on 5th January 2018 filed on: 15th, January 2018 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with updates 19th June 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 9th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 12 Caxton Street London SW1H 0QS United Kingdom on 5th April 2017 to Upper Totehill Cottage Five Oaks Road Slinfold Horsham West Sussex RH13 0RL filed on: 5th, April 2017 \| address	Free Download (2 pages)
(MR01) Registration of charge 102396320002, created on 21st November 2016 filed on: 8th, December 2016 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 102396320001, created on 13th October 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (15 pages)
(CERTNM) Company name changed totehill LIMITEDcertificate issued on 26/08/16 filed on: 26th, August 2016 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, June 2016 \| incorporation	Free Download (7 pages)

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