Founded in 2015, Investortas, classified under reg no. 09633284 is an active company. Currently registered at 1 Mariner Court WF4 3FL, Wakefield the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-06-30 Investortas Limited is no longer carrying the name Broomco (4282).
The company has 4 directors, namely Graham B., Paul H. and Gregory A. and others. Of them, Stuart L. has been with the company the longest, being appointed on 10 June 2015 and Graham B. and Paul H. and Gregory A. have been with the company for the least time - from 12 November 2015. As of 6 May 2024, there were 2 ex directors - William H., Rachel L. and others listed below. There were no ex secretaries.
| Office Address | 1 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 09633284 |
| Date of Incorporation | Wed, 10th Jun 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 10 June 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Venturian Group Limited from Wakefield. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stuart L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Rachel L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Venturian Group Limited
1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 9816980 |
| Notified on | 1 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Stuart L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rachel L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Broomco (4282) | June 30, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 4 656 | 28 848 | 1 421 | 546 | 1 656 |
| Current Assets | 2 | 2 | 7 662 | 40 704 | 65 448 | 13 421 | 12 546 | 14 195 |
| Net Assets Liabilities | 2 | 2 | ||||||
| Debtors | 7 660 | 36 048 | 36 600 | 12 000 | 12 000 | 12 539 | ||
| Other Debtors | 3 000 | 21 048 | 539 | |||||
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | -420 436 | -474 556 | -1 063 954 | -1 133 811 | -1 206 445 | -1 314 182 |
| Total Assets Less Current Liabilities | 2 | 2 | -8 195 | -58 086 | -38 056 | -107 913 | -180 547 | -438 284 |
| Amounts Owed By Associates | 7 660 | 15 000 | 29 400 | 12 000 | 12 000 | 12 000 | ||
| Amounts Owed To Group Undertakings | 154 508 | 566 375 | 586 450 | 658 099 | 766 399 | |||
| Creditors | 428 098 | 515 260 | 1 129 402 | 1 147 232 | 1 218 991 | 1 328 377 | ||
| Investments Fixed Assets | 412 241 | 416 470 | 1 025 898 | 1 025 898 | 1 025 898 | 875 898 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other Creditors | 428 098 | 360 752 | 560 777 | 560 782 | 560 892 | 560 952 | ||
| Other Investments Other Than Loans | 412 241 | 416 470 | 1 025 898 | 1 025 898 | 1 025 898 | 875 898 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Trade Creditors Trade Payables | 1 026 | |||||||
| Trade Debtors Trade Receivables | 4 660 | 7 200 | ||||||
| Other Taxation Social Security Payable | 2 250 | |||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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