Msv Investar Ltd in Worthing Road Southwater HORSHAM

Msv Investar Ltd HORSHAM

Founded in 2003, Msv Investar, classified under reg no. 04879606 is an active company. Currently registered at The Old Post Office RH13 9EZ, Horsham the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 2, 2011 Msv Investar Ltd is no longer carrying the name Fonetime.

There is a single director in the company at the moment - Jonathan P., appointed on 27 August 2003. In addition, a secretary was appointed - Philip H., appointed on 31 January 2008. As of 29 April 2024, there was 1 ex secretary - Nicholas O.. There were no ex directors.

Msv Investar Ltd Address / Contact

Office Address	The Old Post Office
Office Address2	Worthing Road Southwater
Town	Horsham
Post code	RH13 9EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879606
Date of Incorporation	Wed, 27th Aug 2003
Industry	Other sports activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Philip H.

Position: Secretary

Appointed: 31 January 2008

Jonathan P.

Position: Director

Appointed: 27 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

Nicholas O.

Position: Secretary

Appointed: 27 August 2003

Resigned: 31 January 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Msv Group Limited from Longfield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Msv Group Limited

Motorsport Vision Centre Brands Hatch Road, Fawkham, Longfield, Kent, DA3 8NG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	04975889
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Fonetime	February 2, 2011
Palmer Cars	February 2, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, September 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, November 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 20th, October 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, October 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, November 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, July 2015	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 24th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 26th, October 2003	accounts	Free Download (1 page)

Msv Investar Ltd HORSHAM

Msv Investar Ltd Address / Contact

Company Information / Profile

Company staff

Philip H.

Jonathan P.

London Law Secretarial Limited

London Law Services Limited

Nicholas O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us