INDEVOR GROUP LIMITED
Overview
| Company Name | INDEVOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12674433 |
| 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 INDEVOR GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDEVOR GROUP LIMITED located?
| Registered Office Address | 10th Floor 3 Hardman Street Spinningfields M3 3HF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEVOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTASURGE DEVELOPER SUPPORT LIMITED | Dec 16, 2022 | Dec 16, 2022 |
| INVESTASURGE DEVELOPER SERVICES LIMITED | Nov 28, 2022 | Nov 28, 2022 |
| INVSG4 LIMITED | Jun 16, 2020 | Jun 16, 2020 |
What are the latest accounts for INDEVOR GROUP 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 INDEVOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for INDEVOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 10th Floor, 3 Hardman Street Spinningfields Mancester M3 3HF England to 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on Apr 28, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 10th Floor 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF England to 10th Floor, 3 Hardman Street Spinningfields Mancester M3 3HF on Dec 12, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Appointment of Mr Thomas Matthew Egerton as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Jenna Bate as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Bartos as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Liam Peter Melly on Oct 13, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 10th Floor 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on Oct 13, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed investasurge developer support LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Investasurge Holdings Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Liam Peter Melly as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed investasurge developer services LIMITED\certificate issued on 16/12/22 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed INVSG4 LIMITED\certificate issued on 28/11/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
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Who are the officers of INDEVOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTOS, Daniel | Director | 3 Hardman Street Spinningfields M3 3HF Manchester 10th Floor England | England | British | 322166730001 | |||||
| BATE, Jenna | Director | 3 Hardman Street Spinningfields M3 3HF Manchester 10th Floor England | England | British | 322166710001 | |||||
| EGERTON, Thomas Matthew | Director | 3 Hardman Street Spinningfields M3 3HF Manchester 10th Floor England | England | British | 322166740001 | |||||
| MELLY, Liam Peter | Director | 3 Hardman Street Spinningfields M3 3HF Manchester 10th Floor England | England | British | 110935770006 |
Who are the persons with significant control of INDEVOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investasurge Holdings Limited | Apr 03, 2023 | 70 Chorley New Road BL1 4BY Bolton Hazlemere England | No | ||||||||||
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Natures of Control
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| Mr Liam Peter Melly | Jun 16, 2020 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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