Invicta Worldwide Group Limited MARGATE


Founded in 2011, Invicta Worldwide Group, classified under reg no. 07810702 is an active company. Currently registered at 7-9 Hawley Square CT9 1PF, Margate the company has been in the business for 13 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Fraser S., Charmaine S. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 14 October 2011 and Fraser S. has been with the company for the least time - from 15 August 2023. As of 26 April 2024, there was 1 ex director - Gayle S.. There were no ex secretaries.

Invicta Worldwide Group Limited Address / Contact

Office Address 7-9 Hawley Square
Town Margate
Post code CT9 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07810702
Date of Incorporation Fri, 14th Oct 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Fraser S.

Position: Director

Appointed: 15 August 2023

Charmaine S.

Position: Director

Appointed: 07 September 2020

Andrew S.

Position: Director

Appointed: 14 October 2011

Gayle S.

Position: Director

Appointed: 24 September 2012

Resigned: 05 December 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Invicta Worldwide Holdings Limited from Margate, 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 one in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Invicta Worldwide Holdings Limited

7-9 Hawley Square, Margate, Kent, CT9 1PF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14595984
Notified on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew S.

Notified on 14 October 2016
Ceased on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 000 7891 000 743
Other
Amounts Owed To Group Undertakings Participating Interests380 000380 000
Bank Borrowings Overdrafts11
Creditors380 001380 001
Investments101101
Investments Fixed Assets101101
Net Current Assets Liabilities620 788620 742
Other Investments Other Than Loans101101
Total Assets Less Current Liabilities620 889620 843

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN.
filed on: 8th, November 2023
Free Download (1 page)

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