Inverclub started in year 2013 as Private Limited Company with registration number 08510240. The Inverclub company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.
The company has 3 directors, namely Hector C., Ricardo B. and Juan C.. Of them, Hector C., Ricardo B., Juan C. have been with the company the longest, being appointed on 30 April 2013. As of 29 April 2024, there was 1 ex director - Cristobal L.. There were no ex secretaries.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 08510240 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 30 April 2013
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Ricardo B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Juan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricardo B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Juan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 65 738 |
| Current Assets | 13 728 954 | 8 428 756 | |
| Debtors | 15 718 906 | 15 691 578 | 8 363 018 |
| Other Debtors | 8 363 018 | ||
| Other | |||
| Amounts Owed By Related Parties | 15 718 906 | 15 691 578 | |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 20 664 | 1 091 506 | |
| Investments Fixed Assets | 23 462 010 | 23 462 010 | 25 057 058 |
| Investments In Group Undertakings Participating Interests | 23 462 010 | 23 462 010 | 25 057 058 |
| Net Current Assets Liabilities | 13 708 290 | 7 337 250 | |
| Other Creditors | 3 586 | 20 664 | 1 091 506 |
| Profit Loss | -3 972 033 | -44 406 | |
| Total Assets Less Current Liabilities | 37 170 300 | 32 394 308 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 20, 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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