Founded in 2016, Invasion Group, classified under reg no. 10464191 is an active company. Currently registered at Unit 5 The Foundry M5 3LW, Salford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Marcie S., Dennis W.. Of them, Marcie S., Dennis W. have been with the company the longest, being appointed on 4 June 2021. As of 15 May 2024, there were 2 ex directors - Lee M., Nicholas S. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 The Foundry |
| Office Address2 | Ordsall Lane |
| Town | Salford |
| Post code | M5 3LW |
| Country of origin | United Kingdom |
| Registration Number | 10464191 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Corporate Secretary
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Intrax Uk Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Intrax Uk Group Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13359309 |
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lee M.
| Notified on | 4 November 2016 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 4 November 2016 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 7 424 | |||
| Creditors | 7 424 | |||
| Investments Fixed Assets | 7 524 | |||
| Investments In Group Undertakings Participating Interests | 7 524 | |||
| Net Current Assets Liabilities | -7 424 | |||
| Total Assets Less Current Liabilities | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 5 the Foundry Ordsall Lane Salford M5 3LW England to First Floor Fairbairn Building 70-72 Sackville Street Manchester M1 3NJ on Wednesday 13th December 2023 filed on: 13th, December 2023 |
address | Free Download (1 page) |
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