INVESTRA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
INVESTRA CAPITAL LIMITED
COMPANY NUMBER
08525550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/05/2013
(11 years and 5 months old)
WEBSITE
www.investrainvest.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2013
05/09/2013
INVESTRA INVESTMENTS LIMITED
LONDON
WC1X 8TA
Telephone: 02074955518
TPS: No
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
Want to learn more about INVESTRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2013 - Present (11 years and 2 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2015 - Present (9 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/05/2013 - 03/10/2013 (4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Nicholas Alexander Franks (926928031) Appointed |
| 05/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | Change in Reg. Office |
| 02/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Mobeen Jassat (919534405) Appointed |
| 07/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 11/10/2013 | Mobeen Jassat (917818676) has left the board |
| 11/10/2013 | New Board Member Zaid Randeree (918195179) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 11/09/2013 | New Board Member Norman Martin Waller (908471656) Appointed |
| 10/06/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
