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INDEVOR INFRA ESTATES LIMITED

INDEVOR INFRA ESTATES LIMITED

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

    • Overview

    Company NameINDEVOR INFRA ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14178037
    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 INDEVOR INFRA ESTATES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is INDEVOR INFRA ESTATES LIMITED located?

    Registered Office Address
    9 Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEVOR INFRA ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVSG12 LIMITEDJun 16, 2022Jun 16, 2022

    What are the latest accounts for INDEVOR INFRA ESTATES 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 INDEVOR INFRA ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for INDEVOR INFRA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to 9 Riverside Waters Meeting Road Bolton BL1 8TU on Oct 08, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Notification of Indevor Estates Limited as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Cessation of Liam Peter Melly as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed INVSG12 LIMITED\certificate issued on 23/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2024

    		RES15

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INDEVOR INFRA ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Director
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEVOR INFRA ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Jan 23, 2024
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12674831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Liam Peter Melly
    Chorley New Road
    BL1 4BY Bolton
    Hazlemere 70-72
    England
    		Jun 16, 2022
    Chorley New Road
    BL1 4BY Bolton
    Hazlemere 70-72
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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