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INVERRA 2 LIMITED

INVERRA 2 LIMITED

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

    • Overview

    Company NameINVERRA 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10623005
    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 INVERRA 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INVERRA 2 LIMITED located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERRA 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for INVERRA 2 LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for INVERRA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 106230050001 in full

    		1 pagesMR04

    Registration of charge 106230050002, created on Dec 22, 2023

    		15 pagesMR01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Mr Samuel Halpern on Mar 04, 2019

    		2 pagesCH01

    Director's details changed for Mr Joshua Halpern on Mar 04, 2019

    		2 pagesCH01

    Change of details for Mr Joshua Halpern as a person with significant control on Mar 04, 2019

    		2 pagesPSC04

    Change of details for Mr Samuel Halpern as a person with significant control on Mar 04, 2019

    		2 pagesPSC04

    Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Mar 07, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 106230050001, created on May 19, 2017

    		59 pagesMR01
    View All Filings

    Who are the officers of INVERRA 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		EnglandBritish12538760002
    HALPERN, Samuel
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		EnglandBritish1857060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERRA 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Feb 16, 2017
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua Halpern
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    		Feb 16, 2017
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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