Credinvest Ltd LONDON


Credinvest Ltd is a private limited company that can be found at 10A Hanover Square, London W1S 1JH. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Elenka H., appointed on 01 August 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-06-17 and the deadline for the next filing is 2024-07-01. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Credinvest Ltd Address / Contact

Office Address 10a Hanover Square
Town London
Post code W1S 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12382267
Date of Incorporation Thu, 2nd Jan 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (183 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Elenka H.

Position: Director

Appointed: 01 August 2022

Hans K.

Position: Director

Appointed: 30 June 2022

Resigned: 01 August 2022

Saqlain M.

Position: Director

Appointed: 26 April 2022

Resigned: 30 June 2022

Hristova B.

Position: Director

Appointed: 16 March 2021

Resigned: 15 April 2022

Hans K.

Position: Director

Appointed: 04 January 2021

Resigned: 16 March 2021

Elenka H.

Position: Director

Appointed: 13 October 2020

Resigned: 04 January 2021

Kaufmann H.

Position: Director

Appointed: 02 January 2020

Resigned: 01 September 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Elenka H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Blackoak Capital Holding Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Kaufmann H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Elenka H.

Notified on 1 August 2022
Nature of control: 75,01-100% shares

Blackoak Capital Holding Ltd

21 Waverton Street, London, W1J 5QN, England

Legal authority England
Legal form Ltd
Country registered England
Place registered Company House
Registration number 13445567
Notified on 17 June 2021
Ceased on 1 August 2022
Nature of control: 25-50% shares

Kaufmann H.

Notified on 2 January 2020
Ceased on 1 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand468 821 691100 000100 000
Net Assets Liabilities468 821 691100 000100 000
Other
Fixed Assets100 000100 000 
Number Shares Allotted468 821 691 100 000
Par Value Share1 1
Total Assets Less Current Liabilities100 000100 000 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, February 2024
Free Download (1 page)

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