Chislehurst Invicta Limited LONDON


Chislehurst Invicta Limited is a private limited company that can be found at 3Rd Floor, 7 - 10 Chandos Street, London W1G 9DG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors.
Director Russell C., appointed on 18 January 2021. Director Jonathan S., appointed on 15 January 2021.
The company is officially categorised as "manufacture of optical precision instruments" (Standard Industrial Classification code: 26701). According to Companies House information there was a change of name on 2019-06-21 and their previous name was Pol (Oldco) Limited.
The last confirmation statement was sent on 2023-10-04 and the date for the following filing is 2024-10-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Chislehurst Invicta Limited Address / Contact

Office Address 3rd Floor
Office Address2 7 - 10 Chandos Street
Town London
Post code W1G 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036155
Date of Incorporation Thu, 6th Jun 2019
Industry Manufacture of optical precision instruments
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Russell C.

Position: Director

Appointed: 18 January 2021

Jonathan S.

Position: Director

Appointed: 15 January 2021

Henry M.

Position: Director

Appointed: 06 June 2019

Resigned: 29 January 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Ian H. This PSC and has 75,01-100% shares. Another one in the PSC register is Henry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian H.

Notified on 29 January 2021
Nature of control: 75,01-100% shares

Henry M.

Notified on 6 June 2019
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pol (oldco) June 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand29 97519 9432 12315 867
Current Assets40 28649 21480 082132 828
Debtors10 31129 27177 959116 961
Net Assets Liabilities-77 05729 20853 632136 869
Other Debtors9 00129 2714 9591 761
Property Plant Equipment2 6182 32719 15017 104
Other
Version Production Software2 021   
Accrued Liabilities24 250   
Accumulated Depreciation Impairment Property Plant Equipment2915821 3123 358
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 319 531   
Additions Other Than Through Business Combinations Property Plant Equipment2 909   
Bank Borrowings1 401 750   
Creditors37 7421 279 0001 279 0001 204 000
Fixed Assets1 322 1491 321 8581 338 6811 336 635
Increase From Depreciation Charge For Year Property Plant Equipment2912917302 046
Investment Property1 319 5311 319 5311 319 5311 319 531
Investment Property Fair Value Model1 319 5311 319 5311 319 531 
Issue Equity Instruments1   
Net Current Assets Liabilities2 544-13 650-2 5777 484
Nominal Value Allotted Share Capital1111
Number Shares Allotted1111
Other Creditors1 401 7501 279 0001 279 0001 204 000
Other Taxation Social Security Payable4 80211 9781 36234 318
Par Value Share 111
Prepayments Accrued Income1 310   
Profit Loss-77 058106 265  
Property Plant Equipment Gross Cost2 9092 90920 462 
Provisions For Liabilities Balance Sheet Subtotal  3 4723 250
Total Additions Including From Business Combinations Property Plant Equipment  17 553 
Total Assets Less Current Liabilities1 324 6931 308 2081 336 1041 344 119
Trade Creditors Trade Payables8 6902 70025 83018 030
Trade Debtors Trade Receivables  73 000115 200
Value-added Tax Payable4 802   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
Free Download (10 pages)

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