co
Corporate
Observer
Homepage
Data
Great Britain
Company
NAMEINVEST LIMITED

NAMEINVEST LIMITED

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

    • Overview

    Company NameNAMEINVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NAMEINVEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NAMEINVEST LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAMEINVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for NAMEINVEST LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2025
    Next Confirmation Statement DueFeb 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024
    OverdueYes

    What are the latest filings for NAMEINVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs. Anschelika Smoljar as a director on Jan 19, 2016

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Jan 19, 2016

    		1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jan 15, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Termination of appointment of Uwe Hugo Zach as a director on Feb 25, 2015

    		1 pagesTM01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAMEINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    SMOLJAR, Anschelika, Mrs.
    Oranienburger Str.
    10117 Berlin
    50
    Germany
    		Director
    Oranienburger Str.
    10117 Berlin
    50
    Germany
    		GermanyGermanBusinesswoman112359870002
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		AustriaGermanTravel Manager155465630001
    KIM, Timotheus, Mr.
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		Director
    Kirchberger Strasse
    6370 Kitzbuehel
    94
    Austria
    		AustriaGermanTravel Manager155465630001
    KIM, Timotheus, Mr.
    6370 Kitzbuehel
    Kirchberger Str. 94
    Austria
    		Director
    6370 Kitzbuehel
    Kirchberger Str. 94
    Austria
    		AustriaGermanBusiness Man155465630001
    WITTKOPF, Marco, Mr.
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		Director
    Dr.-Albert-Schweitzer-Strasse
    14554 Seddiner See
    12
    Germany
    		GermanyGermanBusiness Man167171520001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    		GermanyGermanBusiness Man150526750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAMEINVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Anschelika Smoljar
    Oranienburger Str.
    10117 Berlin
    50
    Germany
    		Apr 06, 2016
    Oranienburger Str.
    10117 Berlin
    50
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • 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