Founded in 2015, Initium Investments, classified under reg no. SC508206 is an active company. Currently registered at 89 West Regent Street G2 2BA, Glasgow the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Derek M., appointed on 11 June 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 89 West Regent Street |
| Office Address2 | Flat 1/1 |
| Town | Glasgow |
| Post code | G2 2BA |
| Country of origin | United Kingdom |
| Registration Number | SC508206 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 11 June 2015
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Mark M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Derek M. This PSC owns 25-50% shares. Then there is John M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Mark M.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% shares |
Derek M.
| Notified on | 11 June 2016 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 5 964 | 95 | 371 | 138 239 | 124 250 | ||
| Net Assets Liabilities | 100 | 100 | 1 581 | 2 209 | 29 494 | 27 762 | |
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Creditors | 2 319 | 1 736 | 50 000 | 108 805 | 96 548 | ||
| Fixed Assets | 60 | 60 | 60 | 60 | |||
| Net Current Assets Liabilities | 3 645 | 1 641 | 52 149 | 138 239 | 124 250 | ||
| Number Shares Allotted | 1 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 51 778 | ||||||
| Total Assets Less Current Liabilities | 3 645 | 1 581 | 52 209 | 138 299 | 124 310 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, February 2024 |
gazette | Free Download (1 page) |
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