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Home > England & Wales Companies > INVESTEL LTD
Company Information for

INVESTEL LTD

126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
08555046
Private Limited Company
Active

Company Overview

About Investel Ltd
INVESTEL LTD was founded on 2013-06-04 and has its registered office in London. The organisation's status is listed as "Active". Investel Ltd is a Private Limited Company registered in 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
INVESTEL LTD
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Filing Information
Company Number 08555046
Company ID Number 08555046
Date formed 2013-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTEL LTD
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Companies with same name INVESTEL LTD
The following companies were found which have the same name as INVESTEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTEL AS Nedre Klasgarden 24 ÅLESUND 6016 Active Company formed on the 2019-05-20
INVESTEL CAPITAL CORPORATiON 468 Pleasant Park Road 13TH FLOOR Ottawa Ontario K1H 5N1 Active Company formed on the 1994-01-20
INVESTEL CERTS LLC California Unknown
INVESTEL CAPITAL CORPORATION 801 US HWY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2021-03-29
INVESTEL C.R., LLC 1500 BROADWAY FL 33 NEW YORK NY 10036 Active Company formed on the 2023-03-27
INVESTEL FINANCE LIMITED Unknown
INVESTEL GROUP LLC Michigan UNKNOWN
INVESTEL INTERNATIONAL LIMITED MERRION HOUSE, MERRION ROAD, DUBLIN 4. Dissolved Company formed on the 1990-11-30
INVESTEL INC Delaware Unknown
INVESTEL INC Delaware Unknown
INVESTEL INC California Unknown
INVESTEL INCORPORATED New Jersey Unknown
INVESTEL LLC Delaware Unknown
INVESTEL LLC New Jersey Unknown
INVESTEL MANAGEMENT LTD. 3535 RUE KING OUEST SHERBROOKE Quebec J1L1P8 Dissolved Company formed on the 1991-08-07
INVESTEL ONE LLC California Unknown
INVESTEL TWO LLC California Unknown
INVESTEL, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-09-01
INVESTEL, LLC 2464 WELLINGTON TRCE TYLER TX 75709 Active Company formed on the 2018-10-10
INVESTELA, LLC 1119 PALMETTO AVENUE MELBOURNE FL 32901 Active Company formed on the 2021-05-25

Company Officers of INVESTEL LTD

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
 Company Secretary 2013-06-04
GEVA CHRISTIANNE REMY
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMANUEL MARIUS ENASCUT
 Director 2013-06-14 2017-08-10
FABIEN BENEDICTE SUANT
 Director 2013-06-04 2013-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBC COMPANY SECRETARY LTD TTW LIMITED Company Secretary 2017-07-11 CURRENT 2005-01-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD EVERTHINK LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active
CBC COMPANY SECRETARY LTD UK IDEALWINE LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD LABSCOP LTD Company Secretary 2015-05-01 CURRENT 2012-07-30 Active
CBC COMPANY SECRETARY LTD DIPLOMATIC LEASING LTD Company Secretary 2014-03-25 CURRENT 2009-03-11 Active
CBC COMPANY SECRETARY LTD LUXIMOM LIMITED Company Secretary 2013-03-01 CURRENT 2009-12-16 Active
CBC COMPANY SECRETARY LTD TEACHING PARTNER LIMITED Company Secretary 2012-11-13 CURRENT 2009-07-03 Dissolved 2016-07-19
CBC COMPANY SECRETARY LTD SUNLYX LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD CONSULOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD TECH-ONE LIMITED Company Secretary 2012-02-02 CURRENT 2000-06-29 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SCI LILAS LIMITED Company Secretary 2012-02-02 CURRENT 2004-07-06 Active
CBC COMPANY SECRETARY LTD ROCKWOOD & HINES LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-20 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD PROLOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD ARTELIM LTD Company Secretary 2012-02-02 CURRENT 2007-11-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NORDIGITAL.NET LTD Company Secretary 2012-02-02 CURRENT 2009-09-04 Active
CBC COMPANY SECRETARY LTD ROLLINGCOST.COM LIMITED Company Secretary 2012-02-02 CURRENT 2000-03-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD STRUCTURAL ENGINEERING LIMITED Company Secretary 2012-02-02 CURRENT 2001-01-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NTW TRADING LIMITED Company Secretary 2012-02-02 CURRENT 2005-03-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SYRIUS LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-02 Dissolved 2017-01-24
CBC COMPANY SECRETARY LTD BERKELEY PRIDE LIMITED Company Secretary 2012-01-27 CURRENT 2002-10-22 Dissolved 2017-04-25
CBC COMPANY SECRETARY LTD NB INTERNATIONAL HOLDINGS LTD Company Secretary 2012-01-27 CURRENT 2007-03-09 Dissolved 2017-06-27
CBC COMPANY SECRETARY LTD FINANCIAL INVESTMENT PROPERTY GROUP LTD Company Secretary 2012-01-27 CURRENT 2004-10-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD FINANCIAL & PROPERTIES LTD Company Secretary 2012-01-27 CURRENT 2006-05-25 Active
CBC COMPANY SECRETARY LTD NUTRITION OBJECT LIMITED Company Secretary 2012-01-27 CURRENT 2008-12-15 Active
CBC COMPANY SECRETARY LTD NOVENCE LTD Company Secretary 2012-01-27 CURRENT 2010-11-25 Active
CBC COMPANY SECRETARY LTD ALTO TRADING LIMITED Company Secretary 2012-01-27 CURRENT 1985-06-27 Active
CBC COMPANY SECRETARY LTD CBC NOMINEE LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD ADLIS & ATLANTIC LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD IONS INVEST LIMITED Company Secretary 2012-01-27 CURRENT 2001-09-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD JCP LONDON LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-27 Active
CBC COMPANY SECRETARY LTD EFORT LONDON LTD Company Secretary 2012-01-27 CURRENT 2005-04-13 Active
CBC COMPANY SECRETARY LTD SUPPLY MONEY LTD Company Secretary 2012-01-27 CURRENT 2010-02-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CORONADE INVESTMENTS LIMITED Company Secretary 2012-01-21 CURRENT 1984-06-21 Active
GEVA CHRISTIANNE REMY DIPLOMATIC LEASING LTD Director 2018-04-17 CURRENT 2009-03-11 Active
GEVA CHRISTIANNE REMY NOVENCE LTD Director 2017-08-30 CURRENT 2010-11-25 Active
GEVA CHRISTIANNE REMY BUSINESS PEOPLE LTD Director 2017-08-07 CURRENT 2006-02-21 Active - Proposal to Strike off
GEVA CHRISTIANNE REMY EASYEXPAT LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
GEVA CHRISTIANNE REMY DOORS CONSULTING LTD. Director 2008-11-01 CURRENT 1994-06-16 Dissolved 2016-12-13
GEVA CHRISTIANNE REMY JCP LONDON LIMITED Director 2008-09-24 CURRENT 2008-06-27 Active
GEVA CHRISTIANNE REMY DIPLOMATIC INTERNATIONAL LTD Director 2008-09-01 CURRENT 2008-04-08 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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR GEVA CHRISTIANNE REMY
2023-12-01DIRECTOR APPOINTED MISS NIKOL JESIPOVA
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOL JESIPOVA
2023-12-01CESSATION OF GEVA CHRISTIANNE REMY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-05-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AP01DIRECTOR APPOINTED MRS GEVA CHRISTIANNE REMY
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEVA REMY
2020-09-23PSC07CESSATION OF PIERRE RAYMOND HERVE GUIVARCH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE RAYMOND HERVE GUIVARCH
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE RAYMOND HERVE GUIVARCH
2019-10-25AP01DIRECTOR APPOINTED MR PIERRE RAYMOND HERVE GUIVARCH
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR GEVA CHRISTIANNE REMY
2019-10-25PSC07CESSATION OF FRANCIS ALAIN BOURDALE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC09Withdrawal of a person with significant control statement on 2019-10-25
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25DISS40Compulsory strike-off action has been discontinued
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ALAIN BOURDALE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AP01DIRECTOR APPOINTED MRS GEVA CHRISTIANNE REMY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL MARIUS ENASCUT
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;EUR 200100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;EUR 200100
2016-06-26AR0104/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;EUR 200100
2015-06-20AR0104/06/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;EUR 200100
2014-09-08AR0105/06/14 ANNUAL RETURN FULL LIST
2014-09-06SH0127/05/14 STATEMENT OF CAPITAL EUR 200100
2014-06-13AR0104/06/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MR EMANUEL MARIUS ENASCUT
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR FABIEN SUANT
2013-06-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVESTEL LTD 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 INVESTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTEL LTD

Intangible Assets
Patents
We have not found any records of INVESTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTEL LTD
Trademarks
We have not found any records of INVESTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTEL 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 (63990 - Other information service activities n.e.c.) as INVESTEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTEL 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 INVESTEL 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.
    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 EC1A 4JQ