Company Information for INVEXTRA LIMITED
LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
10921914
Private Limited Company
Active |
Company Name | |
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INVEXTRA LIMITED | |
Legal Registered Office | |
LEAMAN MATTEI SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN | |
Company Number | 10921914 | |
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Company ID Number | 10921914 | |
Date formed | 2017-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 15/09/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:08:03 |
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Registered address | Last known status | Formation date | ||
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INVEXTRADE PHARMA LTD | 1 CORDINGHAM CLOSE WHITSTABLE CT5 4SN | Active | Company formed on the 2016-04-26 |
Officer | Role | Date Appointed |
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JATIN DINESHRAI ONDHIA |
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SANDEEP KUMAR PURI |
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PARAS BHAGWANJI SIDAPARA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOJIN CLARE STREET LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
SHOJIN SOUTHEND LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SHOJIN LONDON BRIDGE MEZZ CO LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
SHOJIN NOTTINGHAM LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
PARK P PLAZA LIMITED | Director | 2016-08-30 | CURRENT | 2015-12-17 | Dissolved 2018-07-10 | |
SHOJIN LONDON BRIDGE GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
BALLAN INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2005-07-19 | Active | |
SHOJIN FINANCIAL SERVICES LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SHOJIN LONDON PROPERTIES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHOJIN CLARE STREET LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
SHOJIN SOUTHEND LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SHOJIN LONDON BRIDGE MEZZ CO LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
SHOJIN NOTTINGHAM LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
SPACES LONDON BRIDGE LIMITED | Director | 2016-06-03 | CURRENT | 2016-03-14 | Liquidation | |
SHOJIN LONDON BRIDGE GROUP LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
SILK STREAM PROPERTIES LTD | Director | 2015-12-17 | CURRENT | 2015-12-16 | Active | |
SHOJIN FINANCIAL SERVICES LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SHOJIN PROPERTY PARTNERS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
SHOJIN LONDON PROPERTIES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
UNIVALE PROPERTIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-05-29 | Active | |
SHOJIN CAPITAL LTD | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
SHOJIN PROPERTY PARTNERS LIMITED | Director | 2017-07-20 | CURRENT | 2015-06-18 | Active | |
NUMERA HEALTH LIMITED | Director | 2007-10-26 - 2011-07-11 | RESIGNED | 2007-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/04/24 FROM C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR PURI | ||
APPOINTMENT TERMINATED, DIRECTOR PARAS BHAGWANJI SIDAPARA | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/06/21 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 47 Marylebone Lane London W1U 2NT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jatin Dineshrai Ondhia on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM 8 Duncannon Street London WC2N 4JF England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 INVEXTRA LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INVEXTRA LIMITED are:
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. |