co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVICA LIMITED

INVICA LIMITED

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

    • Overview

    Company NameINVICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13240978
    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 INVICA LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is INVICA LIMITED located?

    Registered Office Address
    Westthorpe Business Innovation Centre Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for INVICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 35 John Street London WC1N 2AT England to Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on Apr 03, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Jan 12, 2022

    • Capital: GBP 1
    		4 pagesRP04SH01

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2022

    • Capital: GBP 3,885,895
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 19, 2022Clarification A second filed SH01 was registered on 19.01.2022.

    Appointment of Mr John Robinson as a director on Apr 08, 2021

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, David John
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		Director
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		EnglandBritish185542050001
    MASH, Julian Paul Vivian
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		Director
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		EnglandBritish280369200001
    ROBINSON, John
    John Street
    WC1N 2AT London
    35
    England
    		Director
    John Street
    WC1N 2AT London
    35
    England
    		EnglandBritish273125110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julian Paul Vivian Mash
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		Mar 03, 2021
    Westthorpe Fields Road
    Killamarsh
    S21 1TZ Sheffield
    Westthorpe Business Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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