INVICTUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVICTUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVICTUS LIMITED?

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

    Where is INVICTUS LIMITED located?

    Registered Office Address
    Unit 2 Uffcott Farm
    Uffcott
    SN4 9NB Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICTUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for INVICTUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    5 pagesCS01

    Director's details changed for Mrs Carole Linda Pierce on Jan 29, 2018

    2 pagesCH01

    Change of details for Mr Robert John Pierce as a person with significant control on Jan 29, 2018

    2 pagesPSC04

    Director's details changed for Mr Robert John Pierce on Jan 29, 2018

    2 pagesCH01

    Director's details changed for Mr Robert John Pierce on Sep 08, 2017

    2 pagesCH01

    Change of details for Mr Robert John Pierce as a person with significant control on Sep 08, 2017

    2 pagesPSC04

    Change of details for Mrs Carole Linda Pierce as a person with significant control on Sep 08, 2017

    2 pagesPSC04

    Secretary's details changed for Carole Linda Pierce on Sep 08, 2017

    1 pagesCH03

    Director's details changed for Mrs Carole Linda Pierce on Sep 08, 2017

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    7 pagesCS01

    Director's details changed for Robert John Pierce on Dec 29, 2016

    2 pagesCH01

    Secretary's details changed for Carole Linda Pierce on Dec 29, 2016

    1 pagesCH03

    Director's details changed for Carole Linda Pierce on Dec 29, 2016

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2016

    5 pagesAA

    Secretary's details changed for Carole Linda Pierce on Sep 12, 2016

    1 pagesCH03

    Director's details changed for Carole Linda Pierce on Jul 19, 2016

    2 pagesCH01

    Director's details changed for Robert John Pierce on Jul 19, 2016

    2 pagesCH01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of INVICTUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Carole Linda
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    Secretary
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    British96772790002
    PIERCE, Carole Linda
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    Director
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    United KingdomBritish96772790005
    PIERCE, Robert John
    Kinsham
    LD8 2HP Presteigne
    Martsinsell
    Herefordshire
    United Kingdom
    Director
    Kinsham
    LD8 2HP Presteigne
    Martsinsell
    Herefordshire
    United Kingdom
    United KingdomBritish87270490005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of INVICTUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Pierce
    Kinsham
    LD8 2HP Presteigne
    Martsinsell
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Kinsham
    LD8 2HP Presteigne
    Martsinsell
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carole Linda Pierce
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    Apr 06, 2016
    Kinsham
    LD8 2HP Presteigne
    Martinsell
    Herefordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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