INVICTA CAPITAL LIMITED

Overview

Company Name	INVICTA CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04167587
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001

Summary

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

What is the purpose of INVICTA CAPITAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INVICTA CAPITAL LIMITED located?

Registered Office Address	99 Kenton Road HA3 0AN Harrow England
Undeliverable Registered Office Address	No

What were the previous names of INVICTA CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
INVICTA SECURITIES LIMITED	Feb 23, 2001	Feb 23, 2001

What are the latest accounts for INVICTA CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INVICTA CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for INVICTA CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Director's details changed for Mr Mohammed Yusef on Oct 03, 2024	2 pages	CH01

Jul 25, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 25, 2024	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 99 Kenton Road Harrow HA3 0AN on Jul 25, 2024	1 pages	AD01

Mar 05, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023	1 pages	AD01

Aug 25, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 10, 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023	1 pages	AD01

Mar 10, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 06, 2020	1 pages	AD01

Aug 04, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 24, 2020	Notification of Mohammed Yusef as a person with significant control on Mar 24, 2020	2 pages	PSC01

Mar 24, 2020	Cessation of Invicta Holdings Limited as a person with significant control on Mar 24, 2020	1 pages	PSC07

Mar 09, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Feb 01, 2019	1 pages	AD01

Oct 05, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of INVICTA CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BSP SECRETARIAL LIMITED

Feb 23, 2001

Secretary

Kenton Road

Kenton

HA3 0AN Harrow

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	3911065

71895400001

YUSEF, Mohammed

Feb 23, 2001

Director

Kenton Road

HA3 0AN Harrow

England

British

1951-8

Solicitor

47375260002

BHARDWAJ, Ashok

Feb 23, 2001

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

WILLIAMS, Iain

May 11, 2004

Feb 14, 2005

Secretary

55c Leander Road

SW2 2NB London

British

Lawyer

96700850001

BAMFORD, Niall Richard

Oct 26, 2001

Mar 10, 2013

Director

Woodbury Drive

SM2 5RA Sutton

Surrey

United Kingdom

England

British

1966-1

Chartered Accountant

115337990002

FLETCHER, Alfred Olding

Mar 01, 2005

Aug 31, 2007

Director

154a Western Way

Darras Hall

NE20 9LY Pontelant

Northumberland

England

British

1941-3

Chief Executive

226590003

LETHBRIDGE, Nicolas Anton

Apr 01, 2005

Aug 29, 2007

Director

20 Crooms Hill

Greenwich

SE10 8ER London

United Kingdom

British

1949-4

Financial Services

75714650001

NISBET, John

Aug 01, 2005

Jan 31, 2008

Director

12 Chadwick Park

Thistle Hill

HG5 8QD Knaresborough

North Yorkshire

British

1950-1

Accountant

109371370003

RYDER, Dominic

May 27, 2004

Mar 31, 2006

Director

The Long House

50 Stoke Road

LU7 2SP Linslade

Bedfordshire

British

1968-5

Chartered Banker

83184630001

STEVENS, John, Lord

Mar 01, 2005

Aug 31, 2007

Director

Lgc

Queens Road

TW11 0LY Teddington

Middlesex

United Kingdom

British

1942-10

Chairman

69294240003

WHELTON, Steven John

Oct 26, 2001

Dec 15, 2003

Director

42 Egmont Road

SM2 5JN Sutton

Surrey

British

1960-10

Chartered Accountant

77628460001

BHARDWAJ CORPORATE SERVICES LIMITED

Feb 23, 2001

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVICTA CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mohammed Yusef

Mar 24, 2020

Kenton Road

HA3 0AN Harrow

England

Nationality: British

Country of Residence: England

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.

Invicta Holdings Limited

Apr 06, 2016

Phillips Street

St Helier

Sommerville House

Jersey

Channel Islands

Yes

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Registrar Of Companies For Jersey
Registration Number	88005

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.

View Detailed Information on Persons with Significant 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.
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