INVEXANS LIMITED
Active - Accounts Filed
General Information
NAME
INVEXANS LIMITED
COMPANY NUMBER
11299806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/04/2018
(6 years and 7 months old)
WEBSITE
invexans.cl
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5EH
33 St James's Square
London
SW1Y 4JS
84 Brook Street
LONDON
W1K 5EH
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 |
|---|---|---|
| INVEXANS SA | N/A | N/A |
| INVEXANS LIMITED | Active - Accounts Filed | View Report |
| ENEX CORP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 19/01/2024 | MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
Credit Risk Overview
Want to learn more about INVEXANS 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 INVEXANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVEXANS 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 |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 51 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUINENCO SA | N/A | N/A |
| INVEXANS SA | N/A | N/A |
| INVEXANS LIMITED | Active - Accounts Filed | View Report |
| ENEX CORP LTD | Active - Accounts Filed | View Report |
| ENEX CL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 19/01/2024 | MAZARS COMPANY SECRETARIES LIMITED (913039885) has left the board |
| 28/06/2023 | New Accounts filed |
| 15/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (930818548) Appointed |
| 13/04/2023 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 29/06/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 31/08/2020 | New Board Member Rodrigo Javier Hinzpeter Kirberg (927344831) Appointed |
| 31/08/2020 | Rodrigo Javier Hinzpeter Kirberg (924508124) has left the board |
| 16/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/05/2019 | Barry Anthony Gowdy (924508126) has left the board |
| 20/05/2019 | Julius Manuel Bozzino (910378114) has left the board |
| 20/05/2019 | New Board Member Lucie Marie Guarello (925854116) Appointed |
| 20/05/2019 | New Board Member Cristina Alcaide Pettinelli (925854115) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/04/2018 | ACCOMPLISH SECRETARIES LIMITED (924508122) has left the board |
| 25/04/2018 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 19/04/2018 | Jose Antonio Ferreiro Bobadilla (924508125) has left the board |
| 19/04/2018 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
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