Investably Investors Limited CARDIFF


Investably Investors Limited is a private limited company situated at 12126462 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2019-07-29, this 4-year-old company is run by 2 directors.
Director James D., appointed on 14 March 2022. Director Daniel S., appointed on 07 March 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2022-07-28 and the date for the next filing is 2023-08-11. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Investably Investors Limited Address / Contact

Office Address 12126462 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12126462
Date of Incorporation Mon, 29th Jul 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 11th Aug 2023 (2023-08-11)
Last confirmation statement dated Thu, 28th Jul 2022

Company staff

James D.

Position: Director

Appointed: 14 March 2022

Daniel S.

Position: Director

Appointed: 07 March 2022

Golnar B.

Position: Director

Appointed: 29 July 2019

Resigned: 07 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is James D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Golnar B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James D.

Notified on 14 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel S.

Notified on 7 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Golnar B.

Notified on 29 July 2019
Ceased on 7 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities1100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted1100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 17th, October 2023
Free Download (1 page)

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