INVESTMASTER LIMITED

Overview

Company Name	INVESTMASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04293816
Jurisdiction	England/Wales
Date of Creation	Sep 26, 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 INVESTMASTER LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is INVESTMASTER LIMITED located?

Registered Office Address	Riverbank Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of INVESTMASTER LIMITED?

Previous Company Names
Company Name	From	Until
BINARREALM LIMITED	Sep 26, 2001	Sep 26, 2001

What are the latest accounts for INVESTMASTER LIMITED?

Next Accounts
Overdue	No
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 INVESTMASTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for INVESTMASTER LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 29, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 28, 2022	Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Riverbank Bolney Road Lower Shiplake Henley-on-Thames Oxfordshire RG9 3NS on Sep 28, 2022	1 pages	AD01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with updates	4 pages	CS01

Jun 23, 2021	Termination of appointment of Russell Graham Barley as a director on Jun 18, 2021	1 pages	TM01

Jun 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 30, 2020	Registered office address changed from Unit 5 Chancerygate Business Centre, Ruscombe Park Ruscombe Reading RG10 9LT to Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN on Sep 30, 2020	1 pages	AD01

Oct 31, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 12, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Aug 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Feb 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 10, 2017	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Feb 10, 2017	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Dec 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of INVESTMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, Gregory Hamlin Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire England	Apr 30, 2013		Secretary	Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire England				177923350001
STONE, Gregory Hamlin Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire	Oct 25, 2001		Director	Riverbank Bolney Road Lower Shiplake RG9 3NS Henley On Thames Oxfordshire	United Kingdom	British	1961-7	41284330001
MCDONALD, John Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	Oct 25, 2001	Apr 30, 2013	Secretary	Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks		British		102823030008
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 26, 2001	Oct 25, 2001	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
BARLEY, Russell Graham Hill Farm Lane Binfield RG42 5NR Bracknell Hill Farm Berkshire England	Apr 30, 2013	Jun 18, 2021	Director	Hill Farm Lane Binfield RG42 5NR Bracknell Hill Farm Berkshire England	United Kingdom	British	1961-1	182801320001
GAPPER, Stephen Ronald 14 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire	Oct 25, 2001	Jan 27, 2003	Director	14 Brocks Way Shiplake RG9 3JG Henley On Thames Oxfordshire		British	1948-10	71698690001
MCDONALD, John Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	Oct 25, 2001	Apr 30, 2013	Director	Ferns Barn Great Hampden HP16 9RG Great Missenden Bucks	United Kingdom	British	1960-8	102823030008
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Sep 26, 2001	Oct 25, 2001	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Hamlin Stone Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire England	Apr 06, 2016	Bolney Road Lower Shiplake RG9 3NS Henley-On-Thames Riverbank Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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

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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