INVERCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
INVERCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
INVERCO LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INVERCO LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INVERCO LIMITED - LONDON
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2022 | 21/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CARMEN WONG | Sep 1967 | Chinese | Director | 2020-03-10 | CURRENT |
MR MING WAI LAU | Aug 1980 | British | Director | 2020-03-10 | CURRENT |
MR JONATHAN MARK REES | May 1961 | British | Director | 2014-06-12 UNTIL 2020-03-10 | RESIGNED |
MR KEITH MUMBY PARKER | Aug 1963 | British | Director | 2014-03-17 UNTIL 2020-03-10 | RESIGNED |
MR ALLAN GREEN | Oct 1958 | British | Director | 2014-03-17 UNTIL 2020-03-10 | RESIGNED |
MR MASSIMO FELICE CAVALLI | Feb 1968 | Italian | Director | 2014-06-12 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Profound Uk Holdings Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Mumby Parker | 2016-04-06 - 2020-03-10 | 8/1963 | London | Significant influence or control |
Mr Allan Green | 2016-04-06 - 2020-03-10 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVERCO_LIMITED - Accounts | 2023-08-11 | 30-09-2022 | |
Inverco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £9,495 Cash £1,529,039 equity |
Inverco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 31-03-2018 | £2,672 Cash £1,588,878 equity |