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Invexans Limited LONDON

Invexans Limited is a private limited company that can be found at 33 St James's Square, London SW1Y 4JS. Incorporated on 2018-04-09, this 6-year-old company is run by 5 directors.
Director Cristina A., appointed on 14 May 2019. Director Lucie G., appointed on 14 May 2019. Director Eugenia S., appointed on 09 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-08 and the due date for the next filing is 2024-04-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Invexans Limited Address / Contact

Office Address 33 St James's Square
Town London
Post code SW1Y 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11299806
Date of Incorporation Mon, 9th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Cristina A.

Position: Director

Appointed: 14 May 2019

Lucie G.

Position: Director

Appointed: 14 May 2019

Eugenia S.

Position: Director

Appointed: 09 April 2018

Rodrigo H.

Position: Director

Appointed: 09 April 2018

Jose P.

Position: Director

Appointed: 09 April 2018

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Resigned: 17 January 2024

Julius B.

Position: Director

Appointed: 17 April 2018

Resigned: 14 May 2019

Barry G.

Position: Director

Appointed: 09 April 2018

Resigned: 14 May 2019

Jose F.

Position: Director

Appointed: 09 April 2018

Resigned: 13 April 2018

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Resigned: 31 March 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Andronico C. The abovementioned PSC has significiant influence or control over this company,.

Andronico C.

Notified on 9 April 2018
Ceased on 29 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Termination of appointment as a secretary on January 17, 2024
filed on: 17th, January 2024 		Free Download (1 page)

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