INVESTPOND LIMITED
Active - Accounts Filed
General Information
NAME
INVESTPOND LIMITED
COMPANY NUMBER
08789449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N8 8TD
1 Kings Avenue
Winchmore Hill
London
N21 3NA
42 Park Road
LONDON
N8 8TD
Credit Risk Overview
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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 |
|---|---|
| 18/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Chrysanthos Demosthenous (918766297) has left the board |
Credit Risk Overview
Want to learn more about INVESTPOND 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 INVESTPOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTPOND 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 |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
25/11/2013 - 01/03/2014 (3 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/11/2013 - 18/02/2014 (2 months) 25/11/2013 - Present (11years) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
25/11/2013 - 01/03/2014 (3 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Chrysanthos Demosthenous (918766297) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 23/05/2014 | New Annual Return filed |
| 15/05/2014 | Evi Papacleovoulou (918541908) has left the board |
| 15/05/2014 | Chrysthia Papacleovoulou (918541893) has left the board |
| 15/05/2014 | New Board Member Chrysanthos Demosthenous (918766297) Appointed |
| 15/05/2014 | New Board Member Evie Olivia Demosthenous (903799488) Appointed |
| 15/05/2014 | New Company Secretary Maria Michael Eleftheriou (918766306) Appointed |
| 27/02/2014 | New Board Member Evi Papacleovoulou (918541908) Appointed |
| 27/02/2014 | New Board Member Chrysthia Papacleovoulou (918541893) Appointed |
| 24/02/2014 | Barbara Kahan (907828672) has left the board |
| 20/02/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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