CHISLEHURST INVICTA LIMITED - LONDON


Company Profile Company Filings

Overview

CHISLEHURST INVICTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHISLEHURST INVICTA LIMITED was incorporated 5 years ago on 06/06/2019 and has the registered number: 12036155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHISLEHURST INVICTA LIMITED - LONDON

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
W1G 9DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POL (OLDCO) LIMITED (until 21/06/2019)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL GARY MARTIN COULSON Feb 1959 British Director 2021-01-18 CURRENT
MR JONATHAN ASHLEY STEINBERG Jul 1966 British Director 2021-01-15 CURRENT
MR HENRY MICHAEL MARKHAM Jan 1952 British Director 2019-06-06 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hannam 2021-01-29 3/1956 London   Ownership of shares 75 to 100 percent
Mr Henry Michael Markham 2019-06-06 - 2021-01-29 1/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHISLEHURST_INVICTA_LIMIT - Accounts 2023-12-15 31-03-2023 £15,867 Cash £136,869 equity
CHISLEHURST_INVICTA_LIMIT - Accounts 2022-12-20 31-03-2022 £2,123 Cash £53,632 equity
CHISLEHURST_INVICTA_LIMIT - Accounts 2021-12-22 31-03-2021 £19,943 Cash £29,208 equity
CHISLEHURST INVICTA LIMITED 2021-03-31 31-03-2020 £29,975 Cash £-77,057 equity

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