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Company Information for

INVESTMANAGE LIMITED

C/O KEELINGS, BROAD HOUSE, 1 THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
05792045
Private Limited Company
Active

Company Overview

About Investmanage Ltd
INVESTMANAGE LIMITED was founded on 2006-04-24 and has its registered office in Hatfield. The organisation's status is listed as "Active". Investmanage Limited 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
INVESTMANAGE LIMITED
 
Legal Registered Office
C/O KEELINGS
BROAD HOUSE
1 THE BROADWAY
HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in W1S
 
Previous Names
BRITELAW LIMITED06/06/2006
Filing Information
Company Number 05792045
Company ID Number 05792045
Date formed 2006-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884968642  
Last Datalog update: 2025-02-11 06:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTMANAGE LIMITED
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Companies with same name INVESTMANAGE LIMITED
The following companies were found which have the same name as INVESTMANAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Investmanagement, Inc. Delaware Unknown
INVESTMANAGER COMPANY PTY LTD Active Company formed on the 2021-10-27

Company Officers of INVESTMANAGE LIMITED

Current Directors
Officer Role Date Appointed
PRATIBHA MAKWANA
 Company Secretary 2006-04-28
PRATIBHA MAKWANA
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANUP MANILAL SHAH
 Director 2006-04-28 2012-03-27
ALASTAIR HUGH MCCLEAN
 Director 2006-04-28 2010-02-18
ROBERT EDWARD ROLLAND BOND
 Director 2006-04-28 2008-12-05
MARK HENRY MACHRAY
 Director 2006-04-28 2008-12-05
HOWARD THOMAS
 Nominated Secretary 2006-04-24 2006-04-28
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-04-24 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRATIBHA MAKWANA STRATEGIC UK PROPERTIES LIMITED Company Secretary 2009-03-30 CURRENT 2004-07-26 Dissolved 2016-02-23
PRATIBHA MAKWANA PRIME UK PROPERTIES LIMITED Company Secretary 2009-03-30 CURRENT 2003-12-01 Active
PRATIBHA MAKWANA STILLMEN LIMITED Company Secretary 2009-03-30 CURRENT 2003-12-09 Active
PRATIBHA MAKWANA REAL ADVISORY LIMITED Company Secretary 2009-03-30 CURRENT 2007-10-12 Active
PRATIBHA MAKWANA CVS FINANCE LIMITED Company Secretary 2009-03-30 CURRENT 2004-07-26 Active
PRATIBHA MAKWANA QUICKPLAN LIMITED Company Secretary 2006-05-11 CURRENT 1994-08-22 Dissolved 2016-03-15
PRATIBHA MAKWANA BULLISH INVESTMENTS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-24 Active
PRATIBHA MAKWANA CVS BUSINESSES LTD Director 2016-03-02 CURRENT 2016-03-02 Active
PRATIBHA MAKWANA MAYFAIR DEVELOPMENT FINANCE LTD Director 2015-11-26 CURRENT 2015-11-26 Active
PRATIBHA MAKWANA CVS PRIVATE EQUITY LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
PRATIBHA MAKWANA CVS ACCOUNTANTS AND TAX CONSULTING LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-09-06
PRATIBHA MAKWANA ZENADU LTD Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-08-08
PRATIBHA MAKWANA QUICKPLAN LIMITED Director 2006-05-11 CURRENT 1994-08-22 Dissolved 2016-03-15

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
2025-02-0730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-04-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-12-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MR AJAY MAKWANA
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-22TM02Termination of appointment of Pratibha Makwana on 2019-10-18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04SH0131/03/17 STATEMENT OF CAPITAL GBP 100
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O C/O Cvs Asset Management Ltd Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 17 Albemarle Street London W1S 4HP
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANUP SHAH
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0124/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0124/04/10 ANNUAL RETURN FULL LIST
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCCLEAN
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP MANILAL SHAH / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HUGH MCCLEAN / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / PRATIBHA MAKWANA / 01/10/2009
2009-05-19363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MARK MACHRAY
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BOND
2008-05-23363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MACHRAY / 10/08/2007
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06CERTNMCOMPANY NAME CHANGED BRITELAW LIMITED CERTIFICATE ISSUED ON 06/06/06
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INVESTMANAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTMANAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTMANAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,292
Creditors Due Within One Year 2012-04-30 £ 6,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVESTMANAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,337
Cash Bank In Hand 2012-04-30 £ 10,568
Current Assets 2013-04-30 £ 5,339
Current Assets 2012-04-30 £ 10,568
Shareholder Funds 2013-04-30 £ 10,047
Shareholder Funds 2012-04-30 £ 10,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTMANAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTMANAGE LIMITED
Trademarks
We have not found any records of INVESTMANAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTMANAGE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as INVESTMANAGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where INVESTMANAGE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTMANAGE LIMITED 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 INVESTMANAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL9 5BG