Investream Management Limited in 1 Devonshire Street LONDON

Investream Management Limited LONDON

Investream Management started in year 2002 as Private Limited Company with registration number 04415283. The Investream Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The company has one director. Mark M., appointed on 12 April 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Maurice G. and who left the the company on 23 July 2010. In addition, there is one former secretary - Maurice G. who worked with the the company until 23 July 2010.

Investream Management Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04415283
Date of Incorporation	Fri, 12th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Mark M.

Position: Director

Appointed: 12 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

Maurice G.

Position: Director

Appointed: 12 April 2002

Resigned: 23 July 2010

Maurice G.

Position: Secretary

Appointed: 12 April 2002

Resigned: 23 July 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Investream Limited from London, United Kingdom. This PSC is classified as "a limited company 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.

Investream Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04415277
Notified on	13 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets		6 159	6 159	6 159	6 159
Debtors	6 159	6 159
Net Assets Liabilities		5 897	5 897	5 897	5 897

Other
Amounts Owed By Related Parties	6 159	6 159
Average Number Employees During Period		1	1	1	1
Creditors	262	262	262	262	262
Net Current Assets Liabilities	5 897	5 897	5 897	5 897	5 897
Number Shares Issued Fully Paid		1
Other Creditors	262	262
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 16th, January 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 21st, December 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2015 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 10th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 21st, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 15th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 16th, February 2009	accounts	Free Download (6 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Accounts made up to April 30, 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Accounts made up to April 30, 2007 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (6 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, February 2006	accounts	Free Download (8 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 7th, February 2005	accounts	Free Download (8 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/06/03 filed on: 16th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2002	incorporation	Free Download (20 pages)

Investream Management Limited LONDON

Investream Management Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Maurice G.

Maurice G.

People with significant control

Annual reports financial information

Company filings

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