INVEST CONSULTING CENTER LTD
Overview
| Company Name | INVEST CONSULTING CENTER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03807687 |
| 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 INVEST CONSULTING CENTER LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVEST CONSULTING CENTER LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEST CONSULTING CENTER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INVEST CONSULTING CENTER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | Yes |
What are the latest filings for INVEST CONSULTING CENTER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Mr. Zeljko Granatir as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 22, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Suite F 1-3 Canfield Place London London NW6 3BT United Kingdom to 7 Bell Yard London WC2A 2JR on May 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Change of details for Mr. Zeljko Granatir as a person with significant control on Mar 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Granatir Zeljko on Mar 15, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Mr. Zeljko Granatir as a person with significant control on Mar 15, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
legacy | 4 pages | RP04CS01 | ||
legacy | 4 pages | RP04CS01 | ||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from First Floor 20 Margaret Street London London England to Suite F 1-3 Canfield Place London London NW6 3BT on May 11, 2018 | 1 pages | AD01 | ||
Who are the officers of INVEST CONSULTING CENTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZELJKO, Granatir | Director | Bell Yard WC2A 2JR London 7 England | Ukraine | Croatian | 134684380002 | |||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| LEGAL SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 77045790003 | |||||||||||
| NOMINEE CO. SECRETARIES LIMITED | Secretary | c/o Riches & Company Anyards Road KT11 2LA Cobham 34 Surrey England |
| 161868430001 | ||||||||||
| NOMINEE CO. SECRETARIES LIMITED | Secretary | Anyards Road KT11 2LA Cobham 34 Surrey England |
| 90776710002 | ||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||
| LEGAL DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 96587510001 | |||||||||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Director | 10 Cromwell Place South Kensington SW7 2JN London | 66765070002 | |||||||||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 | |||||||||||
| TRIERS CONSULTANTS LTD | Director | Suite 3c Standbrook House 2-5 Old Bond Street W1X 3TB London | 65468250001 | |||||||||||
| TYLNEY DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 77315760005 |
Who are the persons with significant control of INVEST CONSULTING CENTER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Zeljko Granatir | Apr 06, 2016 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: Croatian Country of Residence: Ukraine | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INVEST CONSULTING CENTER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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