INVESTINDUSTRIAL SERVICES LIMITED
Overview
| Company Name | INVESTINDUSTRIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07870170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTINDUSTRIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTINDUSTRIAL SERVICES LIMITED located?
| Registered Office Address | First Floor One Hooper's Court SW3 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVESTINDUSTRIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTINDUSTRIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for INVESTINDUSTRIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL | 1 pages | AD02 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Director's details changed for Mr Carlo Umberto Bonomi on Jan 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Benedykt on Jan 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on Feb 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Carlo Umberto Bonomi on Jan 10, 2023 | 2 pages | CH01 | ||
Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor One Hoopers Court London SW3 1AF on Jan 10, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Adam Benedykt on Jan 10, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Termination of appointment of Dante Razzano as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of INVESTINDUSTRIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEDYKT, Adam | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | United Kingdom | British | 207456320001 | |||||
| BONOMI, Carlo Umberto | Director | One Hooper's Court SW3 1AF London First Floor United Kingdom | United Kingdom | Italian | 142206360004 | |||||
| ALEOTTI, Filippo, Mr. | Director | Duchess Street W1W 6AN London 1 United Kingdom | Italy | Italian | 174003720001 | |||||
| LOUGHNANE, Kathleen Carmel, Ms. | Director | Brompton Road SW3 1HQ London 180-186 England | United Kingdom | Irish | 165042490001 | |||||
| RAZZANO, Dante | Director | Palace Street SW1E 5JD London 16 England | Italy | Italian | 178437640001 | |||||
| SMITH, Roger Neil | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | 51237630002 |
What are the latest statements on persons with significant control for INVESTINDUSTRIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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