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Home > England & Wales Companies > INVESTO FINANCIAL LTD
Company Information for

INVESTO FINANCIAL LTD

ST MAWES, 27 GROVE ROAD, LEE-ON-THE-SOLENT, HAMPSHIRE, PO13 9JA,
Company Registration Number
04271183
Private Limited Company
Active

Company Overview

About Investo Financial Ltd
INVESTO FINANCIAL LTD was founded on 2001-08-15 and has its registered office in Lee-on-the-solent. The organisation's status is listed as "Active". Investo Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTO FINANCIAL LTD
 
Legal Registered Office
ST MAWES
27 GROVE ROAD
LEE-ON-THE-SOLENT
HAMPSHIRE
PO13 9JA
Other companies in PO15
 
Previous Names
2SENDIT LIMITED01/12/2023
VISION LOGISTICS LIMITED17/04/2014
2SENDIT LIMITED03/02/2014
Filing Information
Company Number 04271183
Company ID Number 04271183
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134729114  
Last Datalog update: 2024-03-07 00:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTO FINANCIAL LTD
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Companies with same name INVESTO FINANCIAL LTD
The following companies were found which have the same name as INVESTO FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTO FINANCIAL SERVICES LTD 27 LULWORTH DRIVE PINNER MIDDLESEX HA5 1NF Active Company formed on the 2021-03-30

Company Officers of INVESTO FINANCIAL LTD

Current Directors
Officer Role Date Appointed
PETER TOON
 Director 2001-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BRIAN WALKER
 Company Secretary 2008-08-01 2009-03-31
IAN FRANCIS TOON
 Company Secretary 2001-08-15 2008-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-15 2001-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-15 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TOON DEUX GENOUX LTD Director 2001-08-14 CURRENT 2001-08-14 Active
PETER TOON VISION LOGISTICAL SOLUTIONS LIMITED Director 1996-08-01 CURRENT 1992-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Company name changed 2SENDIT LIMITED\certificate issued on 01/12/23
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Director's details changed for Mr Peter John Toon on 2022-11-01
2022-11-10Director's details changed for Mrs Charlotte Sara Toon on 2022-11-01
2022-11-10Change of details for Mr Peter John Toon as a person with significant control on 2022-11-01
2022-11-10Change of details for Mrs Charlotte Sara Toon as a person with significant control on 2022-11-01
2022-09-0501/09/22 STATEMENT OF CAPITAL GBP 2
2022-09-05DIRECTOR APPOINTED MRS CHARLOTTE SARA TOON
2022-09-05Change of details for Mr Peter John Toon as a person with significant control on 2022-09-01
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SARA TOON
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SARA TOON
2022-09-05PSC04Change of details for Mr Peter John Toon as a person with significant control on 2022-09-01
2022-09-05AP01DIRECTOR APPOINTED MRS CHARLOTTE SARA TOON
2022-09-05SH0101/09/22 STATEMENT OF CAPITAL GBP 2
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Unit D1 Railway Triangle Walton Road Portsmouth Hampshire PO6 1th United Kingdom
2022-04-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALAN WYKES
2021-11-04AP01DIRECTOR APPOINTED MR PETER JOHN TOON
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-07-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOON
2019-01-10AP01DIRECTOR APPOINTED MR MARTIN ALAN WYKES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Unit 36 Brunel Way Segensworth Fareham PO15 5SA
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-17RES15CHANGE OF NAME 15/04/2014
2014-04-17CERTNMCompany name changed vision logistics LIMITED\certificate issued on 17/04/14
2014-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-03RES15CHANGE OF NAME 21/01/2014
2014-02-03CERTNMCompany name changed 2SENDIT LIMITED\certificate issued on 03/02/14
2014-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-24AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-24CH01Director's details changed for Peter Toon on 2011-01-01
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-26AR0115/08/10 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-10363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS WALKER
2009-05-15288bAPPOINTMENT TERMINATE, DIRECTOR NICHOLAS BRIAN WALKER LOGGED FORM
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY IAN TOON
2008-09-12288aSECRETARY APPOINTED MR NICHOLAS WALKER
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-16363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 1 ALBANY BUSINESS CENTRE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BD
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY
2004-09-21288cSECRETARY'S PARTICULARS CHANGED
2004-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-04-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-16DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 1 ALBANY BUSINESS CENTRE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BD
2004-02-03GAZ1FIRST GAZETTE
2004-02-02CERTNMCOMPANY NAME CHANGED TOSENDIT LIMITED CERTIFICATE ISSUED ON 02/02/04
2002-12-06363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-24ELRESS386 DISP APP AUDS 15/08/01
2001-08-24ELRESS366A DISP HOLDING AGM 15/08/01
2001-08-21288bDIRECTOR RESIGNED
2001-08-21288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management


Licences & Regulatory approval
We could not find any licences issued to INVESTO FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-02-03
Fines / Sanctions
No fines or sanctions have been issued against INVESTO FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTO FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTO FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of INVESTO FINANCIAL LTD registering or being granted any patents
Domain Names

INVESTO FINANCIAL LTD owns 1 domain names.

2sendit.co.uk  

Trademarks
We have not found any records of INVESTO FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTO FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVESTO FINANCIAL LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where INVESTO FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2SENDIT LIMITEDEvent Date2004-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTO FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTO FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO13 9JA