Active
Company Information for INVINCEUS GROUP LTD
OFFICE 8, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC459290
Private Limited Company
Active |
Company Name | ||||
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INVINCEUS GROUP LTD | ||||
Legal Registered Office | ||||
OFFICE 8 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC459290 | |
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Company ID Number | SC459290 | |
Date formed | 2013-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB184171896 |
Last Datalog update: | 2024-03-07 00:21:15 |
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Officer | Role | Date Appointed |
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PAUL KEVIN RUSHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLD FAST AB LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
SNOWDROPS.ME LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
AARRAA CONSULTANTS LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
MAGMA PEOPLE LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2015-12-22 | |
INVINCEUS INTERNATIONAL LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
INVINCEUS LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
MAGMA PRODUCTS LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4592900003 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MRS HELEN RUSHTON | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900006 | |
RES15 | CHANGE OF COMPANY NAME 04/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900004 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4592900001 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 400 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed magma products (holdco) LIMITED\certificate issued on 01/04/14 | |
RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
AA01 | Current accounting period shortened from 30/09/14 TO 31/03/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 INVINCEUS GROUP LTD
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as INVINCEUS GROUP LTD 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. |