TARGET-INVEST INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

TARGET-INVEST INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
TARGET-INVEST INTERNATIONAL LTD was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053619. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

TARGET-INVEST INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
63990 - Other information service activities n.e.c.
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 KINDERTON CLOSE
LONDON
GREATER LONDON
N14 5AL

This Company Originates in : United Kingdom
Previous trading names include:
TARGETPOINT SERVICES LIMITED (until 02/12/2009)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MILENA DEMENTYEVA Dec 1977 British Director 2021-09-05 CURRENT
DR ALEXSANDER IAKOBACHVILI Secretary 2021-02-01 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1995-05-05 UNTIL 1995-05-15 RESIGNED
DR. ALEXANDER IAKOBACHVILI May 1955 British Director 2021-02-01 UNTIL 2021-12-15 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-05-15 RESIGNED
DR ALEKSANDER TEIMYRAZ IAKOBACHVILI May 1955 British Director 1995-05-15 UNTIL 2019-01-25 RESIGNED
MRS MILENA DEMENTYEVA Dec 1977 British Director 2019-01-25 UNTIL 2021-02-09 RESIGNED
LOUDMILA IAKOBACHVILI Secretary 1995-05-15 UNTIL 2007-03-22 RESIGNED
MRS MILENA DEMENTYEVA Dec 1977 British Secretary 2007-05-02 UNTIL 2021-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alexsander Iakobachvili 2021-02-01 5/1955 London   Greater London Ownership of shares 75 to 100 percent
Mrs Milena Dementyeva 2019-01-25 - 2021-02-01 12/1977 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Dr Alexsander Iakobachvili 2016-05-01 - 2019-01-25 5/1955 London   Greater London Ownership of shares 75 to 100 percent
Mrs Milena Dementyeva 2016-05-01 - 2018-11-19 12/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBAL MARKETS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PRICE MARKETS UK LTD LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LHCM LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
B2B PRIME SERVICES UK LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TARGET-INVEST INTERNATIONAL LTD 2023-11-09 31-05-2023 £784 equity
TARGET-INVEST INTERNATIONAL LTD 2022-10-07 31-05-2022 £3,355 equity
Micro-entity Accounts - TARGET-INVEST INTERNATIONAL LTD 2021-11-10 31-05-2021 £3 equity
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2021-02-02 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2020-01-29 31-05-2019 £1 Cash £1 equity
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2019-01-26 31-05-2018 £1 equity
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2018-01-30 31-05-2017 £1 equity
Micro-entity Accounts - TARGET-INVEST INTERNATIONAL LTD 2017-02-14 31-05-2016
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2016-01-29 31-05-2015 £1,000 equity
Dormant Company Accounts - TARGET-INVEST INTERNATIONAL LTD 2015-01-31 31-05-2014 £1 equity

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