INVESTMENTS SP LIMITED

Overview

Company Name	INVESTMENTS SP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04593911
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

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

What is the purpose of INVESTMENTS SP LIMITED?

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

Where is INVESTMENTS SP LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTMENTS SP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INVESTMENTS SP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for INVESTMENTS SP LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 23, 2024	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 23, 2024	1 pages	AD01

Jul 21, 2024	Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR United Kingdom to 167-169 Great Portland Street London W1W 5PF on Jul 21, 2024	1 pages	AD01

May 30, 2024	Termination of appointment of City Secretarial Services Limited as a secretary on May 30, 2024	1 pages	TM02

Nov 28, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 27, 2022	Current accounting period extended from Nov 30, 2022 to Dec 31, 2022	1 pages	AA01

Nov 23, 2022	Notification of Margaria Zujeva as a person with significant control on Nov 23, 2022	2 pages	PSC01

Nov 23, 2022	Cessation of Andrey Bogdanov as a person with significant control on Nov 23, 2022	1 pages	PSC07

Aug 29, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

Jan 27, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Dec 21, 2016	Confirmation statement made on Nov 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of INVESTMENTS SP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZUJEVA, Margarita

Nov 14, 2016

Director

Great Portland Street

5th Floor

W1W 5PF London

167-169

England

Lithuania

Lithuanian

1959-8

Economist Consultant

219001760001

AMERICAN CORPORATE SERVICES INCORPORATED

Nov 22, 2002

Oct 24, 2016

Secretary

16 Ave #A

FOREIGN San Francisco

2076

California Ca 94116

Usa

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	CALIFORNIA
Registration Number	C2274805

103115200001

CITY SECRETARIAL SERVICES LIMITED

Oct 24, 2016

May 30, 2024

Secretary

Heath View

N2 0QB London

England

Identification Type	UK Limited Company
Registration Number	04453866

85131140001

PREMIER SECRETARIES LIMITED

Nov 19, 2002

Nov 22, 2002

Nominee Secretary

Tooley Street

SE1 2TU London

122-126

900025540001

KIAUKA, Oksana

Nov 22, 2002

Nov 14, 2016

Director

9 Grazhdanskaya Street

Vyritsa

Leningrad 188380

Russia

Russian

1966-12

Consultant

102826190001

PREMIER DIRECTORS LIMITED

Nov 19, 2002

Nov 22, 2002

Nominee Director

Tooley Street

SE1 2TU London

122-126

900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTMENTS SP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Margaria Zujeva Great Portland Street 5th Floor W1W 5PF London 167-169 England	Nov 23, 2022	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: Lithuanian Country of Residence: Lithuania
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Andrey Bogdanov John Princes Street 2nd Floor W1G 0JR London 13 United Kingdom	Apr 06, 2016	John Princes Street 2nd Floor W1G 0JR London 13 United Kingdom	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0