INVESTMENT & PORTFOLIO CONSULTANTS LIMITED
Overview
| Company Name | INVESTMENT & PORTFOLIO CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTMENT & PORTFOLIO CONSULTANTS LIMITED located?
| Registered Office Address | 1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT AND CURRENCY CONSULTANTS LIMITED | Jul 05, 1995 | Jul 05, 1995 |
| TRACKBLEND LIMITED | Jun 19, 1995 | Jun 19, 1995 |
What are the latest accounts for INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Crystal as a secretary on Jan 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of David Crystal as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||
Change of details for Mr David Crystal as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Jan 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Cessation of Zev Crystal as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Change of details for Mr David Crystal as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Zev Crystal as a person with significant control on May 22, 2019 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRYSTAL, David | Secretary | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | 331441080001 | |||||||
| CRYSTAL, David | Director | Gallery Court 28 Arcadia Avenue N3 2FG London 1st Floor United Kingdom | United Kingdom | Canadian | 75017340001 | |||||
| CRYSTAL, David | Secretary | Regents Park Road N3 3LF London Gable House 239 | British | 161843830001 | ||||||
| CRYSTAL, David | Secretary | Flat 15 Hamilton House 1 Hall Road NW8 9PN London | Canadian | 75017340001 | ||||||
| CRYSTAL, Zev | Secretary | Gable House 239 Regents Park Road N3 3LF London | Canadian | 13163020002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| CRYSTAL, Zev | Director | 239 Regents Park Road N3 3LF London Gable House | Bahamas | Canadian | 13163020005 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zev Crystal | Jun 19, 2016 | 239 Regents Park Road N3 3LF London Gable House United Kingdom | Yes |
Nationality: Canadian Country of Residence: Bahamas | |||
Natures of Control
| |||
| Mr David Crystal | Jun 19, 2016 | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0