INVESTUK (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
INVESTUK (GROUP) LIMITED
COMPANY NUMBER
10318390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/08/2016
(8 years and 3 months old)
WEBSITE
iukgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/2016
27/01/2020
INVESTUK (HOLDINGS) LIMITED
LONDON
W1G 0PG
Telephone: 02076292522
TPS: No
4 Cavendish Square
LONDON
W1G 0PG
9 New Square
London
WC2A 3QN
Telephone: 76292522
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 |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTUK (GROUP) LIMITED | Active - Accounts Filed | View Report |
| EDUCATION BOND JV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVESTUK (GROUP) 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 INVESTUK (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTUK (GROUP) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2016 - Present (8 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
15/11/2016 - Present (8years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2017 - Present (7 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/11/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/01/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/12/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 31/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 12/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2021 | Termination of appointment of director (TM01) | officers | |
| 11/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/11/2020 | Confirmation Statement (CS01) | other | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | No description (RESOLUTIONS) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 09/09/2019 | Confirmation Statement (CS01) | other | |
| 13/08/2019 | Termination of appointment of director (TM01) | officers | |
| 13/06/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 16/11/2018 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 21/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Annual Accounts. (AA) | accounts | |
| 01/03/2018 | Appointment of director (AP01) | officers | |
| 13/12/2017 | Appointment of director (AP01) | officers | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 03/08/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/07/2017 | Change of director’s details (CH01) | officers | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2017 | No description (RESOLUTIONS) | other | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 16/11/2016 | Appointment of director (AP01) | officers | |
| 24/08/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/08/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTUK (GROUP) LIMITED | Active - Accounts Filed | View Report |
| EDUCATION BOND JV LTD | Active - Accounts Filed | View Report |
| INVESTUK (TRADING) LIMITED | Active - Accounts Filed | View Report |
| INVESTUK (WORLDWIDE) LIMITED | Active - Accounts Filed | View Report |
| IUK (ACADEMY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member John Nicholas Kennedy (926030850) Appointed |
| 01/07/2022 | New Board Member John Nicholas Kennedy (929745333) Appointed |
| 01/04/2022 | New Board Member Peter James Hamilton Caplowe (929418518) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Yali Liang (919000800) has left the board |
| 24/06/2019 | David Nicholas Wright (925947141) has left the board |
| 24/06/2019 | New Board Member David Nicholas Wright (920071458) Appointed |
| 17/06/2019 | New Board Member David Nicholas Wright (925947141) Appointed |
| 01/03/2019 | William James Ritchie (921177763) has left the board |
| 08/11/2018 | New Board Member Samuel Evan Rice Bellam (925218697) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 05/03/2018 | New Board Member Li Xiang (924369965) Appointed |
| 22/12/2017 | John Nicholas Kennedy (924112704) has left the board |
| 22/12/2017 | New Board Member John Nicholas Kennedy (923893758) Appointed |
| 15/12/2017 | New Board Member John Nicholas Kennedy (924112704) Appointed |
| 29/08/2017 | New Annual Return filed |
| 05/05/2017 | New Board Member Yali Liang (919000800) Appointed |
| 13/02/2017 | New Board Member Julian Guy Rogers-Coltman (903074821) Appointed |
| 18/11/2016 | New Board Member Fat Keung Michael Lau (921865195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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