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 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
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)
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 |
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 |