Investream Finance Limited in Devonshire House 1 DEVONSHIRE STREET - W1W 5DR

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Investream Finance Limited 1 DEVONSHIRE STREET

Founded in 2002, Investream Finance, classified under reg no. 04552689 is an active company. Currently registered at C/o Citroen Wells & Partners W1W 5DR, 1 Devonshire Street the company has been in the business for twenty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Mark M., appointed on 3 October 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Maurice G. and who left the the company on 23 July 2010. In addition, there is one former secretary - Maurice G. who worked with the the company until 23 July 2010.

Investream Finance Limited Address / Contact

Office Address	C/o Citroen Wells & Partners
Office Address2	Devonshire House
Town	1 Devonshire Street
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552689
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Mark M.

Position: Director

Appointed: 03 October 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 03 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 03 October 2002

Maurice G.

Position: Director

Appointed: 03 October 2002

Resigned: 23 July 2010

Maurice G.

Position: Secretary

Appointed: 03 October 2002

Resigned: 23 July 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Investream Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Investream Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04415277
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	208 650	243 081	418 802
Net Assets Liabilities	208 556	241 857	418 802

Other
Average Number Employees During Period	1	1	1
Creditors	94	1 224
Net Current Assets Liabilities	208 556	241 857	418 802

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 16th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 10th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 9th October 2015	capital
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 24th October 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 18th November 2013	capital
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 9th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 31st, August 2011	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 15th, January 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 16th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th October 2007 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th November 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 17th, February 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th January 2006 filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th October 2004 filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 28th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 28th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 2nd October 2003 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd October 2003 filed on: 2nd, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on Thursday 27th March 2003. Value of each share 1 £, total number of shares: 100000. filed on: 9th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Thursday 27th March 2003. Value of each share 1 £, total number of shares: 100000. filed on: 9th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/06/03 filed on: 23rd, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, October 2002	incorporation	Free Download (18 pages)

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