INVICTA FINANCIAL SERVICES LIMITED

Overview

Company Name	INVICTA FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05438422
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2005

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 FINANCIAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is INVICTA FINANCIAL SERVICES LIMITED located?

Registered Office Address	High Weald House Petteridge Lane Matfield TN12 7LT Tonbridge England
Undeliverable Registered Office Address	No

What were the previous names of INVICTA FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MCLAUGHLIN HOOK LIMITED	Apr 28, 2005	Apr 28, 2005

What are the latest accounts for INVICTA FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for INVICTA FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Jan 04, 2024	Termination of appointment of Mark Francis Silvester as a director on Nov 27, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Mar 31, 2022	3 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 03, 2021	Cessation of Jeffrey Hooik as a person with significant control on Mar 02, 2021	1 pages	PSC07

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

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

May 13, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Janice Nee Warrick Hook as a director on Jan 01, 2020	1 pages	TM01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

May 31, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 25, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 26, 2017	Statement of capital on Aug 31, 2017 Capital: GBP 15,102	4 pages	SH02

Oct 12, 2017	Statement of capital on Mar 21, 2017 Capital: GBP 41,352	4 pages	SH02

Aug 22, 2017	Appointment of Mr Mark Francis Silvester as a director on Aug 21, 2017	2 pages	AP01

View All Filings

Who are the officers of INVICTA FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOOK, Janice Rose Cottage Rawling Street ME9 0RX Milstead Kent	Jul 28, 2005		Secretary	Rose Cottage Rawling Street ME9 0RX Milstead Kent		British		Independent Financial Advice	107143620001
ALFIERI, Maurizio Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	Dec 09, 2013		Director	Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	United Kingdom	Italian	1978-6	Financial Adviser	166560430001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 28, 2005	Aug 22, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
HOOK, Janice Rose Cottage Rawling Street ME9 0RX Milstead Kent	Jul 28, 2005	Jan 01, 2020	Director	Rose Cottage Rawling Street ME9 0RX Milstead Kent	England	British	1955-5	Independent Financial Advice	107143620001
MCLAUGHLIN, Steven Paul 1 Shooting Box Cottage Woodstock ME9 8AE Milstead Kent	Jul 28, 2005	Oct 31, 2011	Director	1 Shooting Box Cottage Woodstock ME9 8AE Milstead Kent	United Kingdom	British	1972-12	Independent Financial Advice	107143700001
SILVESTER, Mark Francis Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	Aug 21, 2017	Nov 27, 2023	Director	Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	England	British	1959-12	Intermediary Business Owner	221010670001
SILVESTER, Mark Francis The Oast, 62 Bell Road Sittingbourne ME10 4HE Kent	Dec 09, 2013	Feb 01, 2014	Director	The Oast, 62 Bell Road Sittingbourne ME10 4HE Kent	England	British	1959-12	Financial Adviser	89096380001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Apr 28, 2005	Jul 28, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVICTA FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Hooik Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	Apr 06, 2016	Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Janice Hook Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	Apr 06, 2016	Petteridge Lane Matfield TN12 7LT Tonbridge High Weald House England	No
	Nationality: British Country of Residence: England
	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 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.
license: CC0