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Investive Capital Limited LONDON

Founded in 2016, Investive Capital, classified under reg no. 10199331 is a active - proposal to strike off company. Currently registered at 131 Cannon Street EC4N 5AX, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Thursday 29th November 2018. Since Wednesday 19th September 2018 Investive Capital Limited is no longer carrying the name The Vario Group.

Investive Capital Limited Address / Contact

Office Address 131 Cannon Street
Town London
Post code EC4N 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10199331
Date of Incorporation Wed, 25th May 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 8 years old
Account next due date Mon, 30th Nov 2020 (1242 days after)
Account last made up date Thu, 29th Nov 2018
Next confirmation statement due date Sun, 28th Aug 2022 (2022-08-28)
Last confirmation statement dated Sat, 14th Aug 2021

Company staff

Yiech D.

Position: Director

Appointed: 14 August 2018

Hugh H.

Position: Director

Appointed: 25 May 2016

Yiech D.

Position: Director

Appointed: 05 September 2016

Resigned: 03 December 2017

Alec T.

Position: Director

Appointed: 25 May 2016

Resigned: 18 November 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Hugh H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alec T. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh H.

Notified on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Alec T.

Notified on 27 November 2017
Ceased on 18 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Vario Group September 19, 2018
Afro-euro Investments September 7, 2018
The Vario Group August 29, 2018
Vario Investments June 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-11-29
Net Worth-28 402 
Balance Sheet
Net Assets Liabilities28 40228 402
Net Assets Liabilities Including Pension Asset Liability-28 402 
Reserves/Capital
Shareholder Funds-28 402 
Other
Creditors28 40228 402
Net Current Assets Liabilities-28 40228 402
Total Assets Less Current Liabilities-28 40228 402
Creditors Due Within One Year28 402 
Non-instalment Debts Due After5 Years28 402 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2022 		Free Download (1 page)

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