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Company Information for INVICTA SECURITIES LIMITED
83 BAKER STREET, LONDON, W1U 6AG,
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Company Registration Number
 08561884 Private Limited Company
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Company Overview
About Invicta Securities Ltd
INVICTA SECURITIES LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Invicta Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| INVICTA SECURITIES LIMITED | |
| Legal Registered Office | |
| 83 BAKER STREET LONDON W1U 6AG Other companies in EC2M | |
Filing Information
| Company Number | 08561884 | |
|---|---|---|
| Company ID Number | 08561884 | |
| Date formed | 2013-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 15:29:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVICTA SECURITIES LIMITED
The accountancy firm based at this address is TECHNICAL-E LIMITED
The accountancy firm based at this address is TECHNICAL-E LIMITED
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Companies with same name INVICTA SECURITIES LIMITED
The following companies were found which have the same name as INVICTA SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INVICTA SECURITIES, INC. | 2600 FIRST FLORIDA TOWER TAMPA FL 33602 | Inactive | Company formed on the 1981-04-10 |
Company Officers of INVICTA SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSIMO ARGENTIERI |
||
CATIA LAGROTTERIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BLAKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAGRAR INVESTMENTS LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
| SWALLOW WING LIMITED | Director | 2017-10-13 - 2018-01-11 | RESIGNED | 2010-12-06 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM 2 Kingdom Street London W2 6BD England | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM 83 Baker Street Baker Street London W1U 6AG England | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 11/09/23 FROM 84 Baker Street London W1U 6AG England | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSIMO ARGENTIERI | |
| PSC07 | CESSATION OF COSIMO ARGENTIERI AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| PSC02 | Notification of Lagrar Investments Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 104 Salisbury House London Wall London EC2M 5QQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CATIA LAGROTTERIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 250000 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BLAKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM Berkeley Square House Berkeley Square London W1J 6BD | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 150000 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INVICTA SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVICTA SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVICTA SECURITIES LIMITED 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 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 INVICTA SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of INVICTA SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVICTA SECURITIES LIMITED
Income
Government Income
We have not found government income sources for INVICTA SECURITIES 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 (64999 - Financial intermediation not elsewhere classified) as INVICTA SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVICTA SECURITIES 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 INVICTA SECURITIES 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 INVICTA SECURITIES 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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