INVESTEX CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INVESTEX CAPITAL LIMITED
COMPANY NUMBER
11030899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/10/2017
(7years old)
WEBSITE
investexcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 04203170743
TPS: No
1 Level
Devonshire House
1 Mayfair Place
London
W1J 8AJ
11030899: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTEX CAPITAL 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 INVESTEX CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTEX CAPITAL 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 |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2017 - Present (7years) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Joseph Bruen (927634633) Appointed |
| 04/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 28/09/2020 | Eoin Deaglain O'Cionna (912764259) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member John Bruen (926665190) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
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