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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCIL ELECTRONICS LIMITED SAFFRON WALDEN Active FULL 26110 - Manufacture of electronic components
NANGREAVES VILLAGE MANAGEMENT COMPANY LIMITED BURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
TRANSLEC LIMITED MANCHESTER ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
BEINN DORAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01490 - Raising of other animals
LUBREOCH FARMING LIMITED WAKEFIELD Dissolved... SMALL 01490 - Raising of other animals
GLENMERAN FARMING LIMITED BURY Dissolved... SMALL 01490 - Raising of other animals
GLENMERAN LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 01500 - Mixed farming
ALLT LAIRIG HYDRO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
LUBREOCH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 01500 - Mixed farming
ALLT MEURAIN HYDRO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
GLEN TULLICH HYDRO LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
AUCH 2014 LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AUCH FARMING 2014 LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
ALLT CORALAN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AUCH ESTATE LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
T2014 LIMITED BOLTON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRANSO LIMITED BURY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
3NIO LTD BARNSLEY ENGLAND Active DORMANT 71129 - Other engineering activities
ARTMAX UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIDEWATER SUPPORT SERVICES LIMITED LONDON ENGLAND Active SMALL 52220 - Service activities incidental to water transportation
ALLT CORALAN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ADVENTURE PHILANTHROPY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STORAGEFOLK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GRENO HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DIRLETON HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WINDWARD RE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINDWARD Z3B LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALFIE DATA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAITHNESS TALBOT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.