Team 72 Invest Ltd. is a private limited company that can be found at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Serhii V., appointed on 20 November 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2022-09-20 and their previous name was Nea455 Management Ltd..
The last confirmation statement was filed on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11737660 |
| Date of Incorporation | Fri, 21st Dec 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 | Sat, 30th Sep 2023 (202 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 November 2022
Position: Corporate Secretary
Appointed: 21 December 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Serhii V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jochen H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Serhii V.
| Notified on | 20 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas K.
| Notified on | 19 September 2022 |
| Ceased on | 20 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 21 December 2018 |
| Ceased on | 19 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nea455 Management | September 20, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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