INVESTWISE INTERNATIONAL LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

INVESTWISE INTERNATIONAL LIMITED is a Private Limited Company from ISLEWORTH ENGLAND and has the status: Active.
INVESTWISE INTERNATIONAL LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10144835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INVESTWISE INTERNATIONAL LIMITED - ISLEWORTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EIRINI TSATSOULI-KRIMIZI Apr 1994 Greek Director 2021-05-18 CURRENT
FIDUCI-CORP DIRECTORS LIMITED Corporate Director 2016-04-25 UNTIL 2021-05-18 RESIGNED
FIDUCI-CORP (UK) SERVICES LIMITED Corporate Secretary 2016-04-25 UNTIL 2021-05-18 RESIGNED
CHRISTOS TSATSOULIS KRIMIZIS Dec 1952 Greek Director 2016-04-25 UNTIL 2016-12-28 RESIGNED
MR MARKOS PANTELEIMON KLERIDES Apr 1980 Cypriot Director 2016-12-28 UNTIL 2021-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eirini Tsatsouli-Krimizi 2021-05-18 4/1994 Isleworth   Middlesex Significant influence or control
Hypertensor S.A. 2020-12-08 Athens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christos Tsatsoulis Krimizis 2016-04-25 - 2020-12-08 12/1952 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERSHAPES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THREEFOURTEEN POLYMERS LTD ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
Investwise International Limited - Filleted accounts 2023-10-03 31-12-2022 €12,440 Cash €1,949,825 equity
Investwise International Limited - Filleted accounts 2022-09-30 31-12-2021 €6,455 Cash €2,030,763 equity
INVESTWISE INTERNATIONAL LIMITED Company accounts 2021-09-21 31-12-2020 €23,997 Cash €2,102,702 equity
INVESTWISE INTERNATIONAL LIMITED Company accounts 2019-10-01 31-12-2018 €113,861 Cash €2,701,509 equity
INVESTWISE INTERNATIONAL LIMITED Company accounts 2018-09-27 31-12-2017 €131,695 Cash €2,636,752 equity
INVESTWISE INTERNATIONAL LIMITED Company accounts 2017-08-30 31-12-2016 £556,136 Cash £1,651,445 equity

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