INVEST CO 1 INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INVEST CO 1 INVESTMENTS LIMITED
COMPANY NUMBER
12926962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
04/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BJ
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEST CO 1 LIMITED | Active - Accounts Filed | View Report |
| INVEST CO 1 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVEST CO 1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVEST CO 1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEST CO 1 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2024 - Present (9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2020 - Present (4 years and 2 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Sanjay Singh Boparan (931961558) Appointed |
| 27/02/2024 | New Board Member Ranjit Singh Boparan (930222148) Appointed |
| 27/02/2024 | New Board Member Joey Singh Boparan (931961687) Appointed |
| 27/02/2024 | New Board Member Antonio Singh Boparan (931961885) Appointed |
| 27/02/2024 | Robert John Rafferty (920293169) has left the board |
| 28/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Robert John Rafferty (920293169) Appointed |
| 30/12/2020 | New Board Member Tolla Joanne Curle (917314548) Appointed |
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