INVEST CO 1 LIMITED
Overview
| Company Name | INVEST CO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09062170 |
| 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 INVEST CO 1 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is INVEST CO 1 LIMITED located?
| Registered Office Address | Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEST CO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for INVEST CO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for INVEST CO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 21 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Henderson as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Price as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2023 | 20 pages | AA | ||
Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 02, 2022 | 48 pages | AA | ||
Appointment of Mr Martin Adrian Brostoff as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 03, 2021 | 74 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Boparan Private Investments Limited as a person with significant control on Jan 03, 2022 | 2 pages | PSC02 | ||
Who are the officers of INVEST CO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSTOFF, Martin Adrian | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | England | British | 167802430001 | |||||
| PRICE, Paul | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | England | British | 268025710001 | |||||
| BOPARAN, Ranjit Singh | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | United Kingdom | British | 161730930002 | |||||
| CHARLES, Julia Ann | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | England | British | 141123370001 | |||||
| CURLE, Tolla Joanne | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | United Kingdom | British | 173145480002 | |||||
| EDWARDS, Graham Mark | Director | Ketteringham Hall Ketteringham NR18 9RS Wymondham Lakeside Food Group, The Courtyard Norfolk England | England | British | 66296930002 | |||||
| HENDERSON, Stephen | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 103853510001 | |||||
| MASTERS, Michael Anthony | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | United Kingdom | British | 214570820001 | |||||
| RUTHERFORD, Andrew John Harding | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 190163450001 |
Who are the persons with significant control of INVEST CO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Private Investments Limited | Jan 03, 2022 | 9 Colmore Row B3 2BJ Birmingham Colmore Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ranjit Singh Boparan | May 25, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Baljinder Kaur Boparan | May 25, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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