INVALUABLE GROUP LIMITED

Overview

Company Name	INVALUABLE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02374256
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVALUABLE GROUP LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is INVALUABLE GROUP LIMITED located?

Registered Office Address	Mill Court Furrlongs PO30 2AA Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of INVALUABLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THESAURUS GROUP LIMITED	Jan 30, 1995	Jan 30, 1995
CRESTMARK LIMITED	Apr 20, 1989	Apr 20, 1989

What are the latest accounts for INVALUABLE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INVALUABLE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2027
Next Confirmation Statement Due	May 03, 2027
Next Confirmation Statement Made Up To	Apr 19, 2026
Overdue	No

What are the latest filings for INVALUABLE GROUP LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on Apr 19, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Aug 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 05, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Appointment of Lorrie Anne Morton as a director on Apr 12, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Caesar Naples as a director on Apr 11, 2025	1 pages	TM01

Apr 15, 2025	Accounts for a small company made up to Dec 30, 2023	6 pages	AA

Nov 11, 2024	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Oct 03, 2024	Termination of appointment of Karen Jo Cambray as a director on Jul 15, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Mr James Thomas Mcgonagle as a director on Jul 15, 2024	2 pages	AP01

Oct 03, 2024	Appointment of Mr Caesar Naples as a director on Jul 15, 2024	2 pages	AP01

Aug 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 07, 2024	Termination of appointment of David Krauter as a director on Feb 26, 2024	1 pages	TM01

Jun 07, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Dec 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2023	Termination of appointment of Louis Danastorg as a director on Oct 01, 2023	1 pages	TM01

Oct 18, 2023	Appointment of Ms Karen Jo Cambray as a director on Oct 01, 2023	2 pages	AP01

Apr 27, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2022	Termination of appointment of Louis Haberman as a secretary on Oct 08, 2021	1 pages	TM02

Jul 29, 2022	Director's details changed for Mr David Krauter on Oct 08, 2021	2 pages	CH01

View All Filings

Who are the officers of INVALUABLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGONAGLE, James Thomas Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	Jul 15, 2024		Director	Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	United States	American	1962-2	327822750001
MORTON, Lorrie Anne Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	Apr 12, 2025		Director	Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	United States	American	1959-3	336595330001
BEALEY, Martin David 18 South Road HP6 5LU Amersham Buckinghamshire	Mar 15, 2000	Nov 06, 2001	Secretary	18 South Road HP6 5LU Amersham Buckinghamshire		British		32715370005
FUNSTON, Rodman Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	Feb 09, 2007	Dec 08, 2017	Secretary	Furrlongs PO30 2AA Newport Mill Court Isle Of Wight		British		118976790003
GARDNER, Kenneth John 21 Meare Close KT20 5RZ Tadworth Surrey		Dec 31, 1995	Secretary	21 Meare Close KT20 5RZ Tadworth Surrey		British		1536160001
HABERMAN, Louis Ste 101 Allston 38 Everett St. Ma 02134 United States	Dec 08, 2017	Oct 08, 2021	Secretary	Ste 101 Allston 38 Everett St. Ma 02134 United States				241040450001
LEWIS, Howard Steven 1 Cloncurry Street SW6 6DR London	Feb 07, 1997	Mar 15, 2000	Secretary	1 Cloncurry Street SW6 6DR London		British		35528300004
MCMILLAN, Craig 53 Beresford Avenue KT5 9LH Surbiton Surrey	Nov 06, 2001	Feb 09, 2007	Secretary	53 Beresford Avenue KT5 9LH Surbiton Surrey		Australian		61767770002
WALTERS, Simon Howard Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London	Dec 31, 1995	Feb 07, 1997	Secretary	Bank Cottage 11 Westholm Hampstead Garden Suburb NW11 6LH London		British		65027430001
BEALEY, Martin David 18 South Road HP6 5LU Amersham Buckinghamshire	Nov 18, 1999	Nov 06, 2001	Director	18 South Road HP6 5LU Amersham Buckinghamshire	England	British	1955-12	32715370005
BOWMAN, Thomas Kevin 20 Baronsmere Road N2 9QB London	Sep 13, 1999	Jun 30, 2001	Director	20 Baronsmere Road N2 9QB London	United Kingdom	British	1958-1	66352110001
CAMBRAY, Karen Jo Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	Oct 01, 2023	Jul 15, 2024	Director	Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	United States	American	1966-4	314858260001
CIAMBRA, Louis Didier 87 Bishops Park Road SW6 6DY London		Nov 18, 1999	Director	87 Bishops Park Road SW6 6DY London		French	1959-10	40726300001
CLEMENTS, Peter John 18 Regents Court Randolph Avenue W9 1BG London	Jan 04, 2000	Jan 15, 2001	Director	18 Regents Court Randolph Avenue W9 1BG London		British	1962-5	68337840002
DANASTORG, Louis Everett Street Suite 101 02134 Allston 38 Massachusetts United States	Oct 08, 2021	Oct 01, 2023	Director	Everett Street Suite 101 02134 Allston 38 Massachusetts United States	United States	American	1988-5	288385890001
DAVIS, John Neil 26 Chester Terrace NW1 4ND London		Mar 15, 2000	Director	26 Chester Terrace NW1 4ND London		British	1943-8	51468530002
DOOLEY, Jonathan Mark Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	Jan 26, 1995	Aug 31, 2003	Director	Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	United Kingdom	British	1946-4	4464840001
DOYLE, Walt 38 Everett Street 02134 Allston Suite 101 Massachusetts United States	Aug 26, 2020	Oct 12, 2020	Director	38 Everett Street 02134 Allston Suite 101 Massachusetts United States	United States	American	1967-8	274869730001
FUNSTON, Rodman Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	Feb 09, 2007	Dec 08, 2017	Director	Furrlongs PO30 2AA Newport Mill Court Isle Of Wight	Usa	British	1954-6	118976790003
GALLIFORD, Miles Bruce Riverside Meads Lane AL4 8BZ Wheathampstead Hertfordshire	Oct 05, 1999	Feb 15, 2001	Director	Riverside Meads Lane AL4 8BZ Wheathampstead Hertfordshire	United Kingdom	British	1966-1	79267290001
GORDON, Grant David 8 Golders Park Close NW11 7QR London	Sep 13, 1999	Dec 21, 2001	Director	8 Golders Park Close NW11 7QR London	United Kingdom	British	1964-9	53013610003
HABERMAN, Louis Ste 101 Allston 38 Everett St. Ma 02134 United States	Dec 08, 2017	Oct 08, 2021	Director	Ste 101 Allston 38 Everett St. Ma 02134 United States	United States	American	1970-8	260660790001
HEATHCOTE, Victoire Marie Valerie 191 Hammersmith Grove W6 0NP London		May 18, 1993	Director	191 Hammersmith Grove W6 0NP London		French	1956-5	11601150001
HEWITT, John Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Sep 15, 2003	Feb 09, 2007	Director	Yew Cottage Old Boars Hill OX1 5JJ Oxford Oxfordshire	Uk	British	1945-11	8119510002
HOWARTH, Dale Maytrees Buckbury Lane PO30 2NJ Newport Isle Of Wight	Aug 01, 2001	Sep 25, 2003	Director	Maytrees Buckbury Lane PO30 2NJ Newport Isle Of Wight	England	British	1962-4	69255260002
KIRSCH, Adam Everett Street Allston 38 Ma 02134 Usa	Feb 09, 2007	Dec 08, 2017	Director	Everett Street Allston 38 Ma 02134 Usa	Usa	American	1961-9	118976200002
KRAUTER, David Everett Street Suite 101 02134 Allston 38 Massachusetts United States	Oct 08, 2021	Feb 26, 2024	Director	Everett Street Suite 101 02134 Allston 38 Massachusetts United States	United States	American	1974-4	288401080001
LARWOOD, Alan John Tripps Hillway PO35 5PN Bembridge Isle Of Wight	Sep 27, 1996	May 31, 1997	Director	Tripps Hillway PO35 5PN Bembridge Isle Of Wight	England	British	1947-2	11797550001
LEE, Michael Flat 1 37 Great Cumberland Place W1M 7TD London	Sep 15, 2003	Feb 09, 2007	Director	Flat 1 37 Great Cumberland Place W1M 7TD London		American	1961-6	92791940001
LEWIS, David John Derwen Compton Avenue N6 4LH London		Jun 15, 2004	Director	Derwen Compton Avenue N6 4LH London	United Kingdom	British	1939-5	1536210001
LEWIS, Howard Steven 1 Cloncurry Street SW6 6DR London		Feb 09, 2007	Director	1 Cloncurry Street SW6 6DR London	United Kingdom	British	1962-3	35528300004
MCMILLAN, Craig 53 Beresford Avenue KT5 9LH Surbiton Surrey	Oct 01, 2003	Feb 09, 2007	Director	53 Beresford Avenue KT5 9LH Surbiton Surrey	United Kingdom	Australian	1956-12	61767770002
MOOLENAAR, Renatus Wilhelmus Johannes Rosecroft 43 Gander Hill RH16 1RE Haywards Heath West Sussex	Feb 01, 2000	Dec 04, 2000	Director	Rosecroft 43 Gander Hill RH16 1RE Haywards Heath West Sussex	England	Dutch	1962-5	51354030002
NAPLES, Caesar Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	Jul 15, 2024	Apr 11, 2025	Director	Furrlongs Newport PO30 2AA Isle Of Wight Mill Court United Kingdom	United States	American	1967-11	327822650001
VON STUMM, Michael Joaquin Bau,5 E-28036 Madrid Spain	Jan 10, 2001	Aug 31, 2003	Director	Joaquin Bau,5 E-28036 Madrid Spain		German	1949-1	73897040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVALUABLE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artfact Uk Llc

Feb 16, 2021

Everett Street

Suite 101

02134 Allston

Massachusetts

United States

Legal Form	Private Company Limited By Shares
Country Registered	Delaware
Legal Authority	State Of Delaware Company Act 1st October 1992
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	Fc026906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INVALUABLE GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 2017	Feb 15, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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