Invexans Limited

Company Registration Number: 11299806

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR,
11-12, ST JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Invexans Limited is a Private Company Limited by Shares first registered on 9 April 2018. Its current registered address is in London.

Registration Data

Company Number

11299806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2018

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

7 May 2019

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 April 2018

     

    Third Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • BOZZINO, Julius Manuel

    Director

    Appointed on 17 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • GOWDY, Barry Anthony

    Director

    Appointed on 9 April 2018

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1957

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HINZPETER KIRBERG, Rodrigo Javier

    Director

    Appointed on 9 April 2018

     

    Nationality: Chilean

    Occupation: General Counsel

    Month of birth: October 1965

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • PEREZ MACKENNA, Jose Francisco

    Director

    Appointed on 9 April 2018

     

    Nationality: Chilean

    Occupation: Ceo

    Month of birth: March 1958

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • SCHROEDER, Eugenia Victoria

    Director

    Appointed on 9 April 2018

     

    Nationality: British

    Occupation: Relationship Manager

    Month of birth: September 1980

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

  • FERREIRO BOBADILLA, Jose Antonio

    Director

    Appointed on 9 April 2018

    Resigned on 13 April 2018

    Nationality: Chilean

    Occupation: Consultant

    Month of birth: April 1993

    Third Floor,
    11-12, St James's Square
    London
    SW1Y 4LB
    United Kingdom

This information was most recently updated 08/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 November 2018 Statement of capital following an allotment of shares on 22 November 2018 [View PDF]

    Action Date: 22 November 2018. Category: Capital. Type: SH01. Barcode: X7JBYEUA. Transaction: MzIyMDE2OTkzOWFkaXF6a2N4.

  2. 8 October 2018 Statement of capital following an allotment of shares on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Capital. Type: SH01. Barcode: X7G5M2FW. Transaction: MzIxNjQ1MjgzMGFkaXF6a2N4.

  3. 17 April 2018 Appointment of Mr Julius Manuel Bozzino as a director on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Officers. Type: AP01. Barcode: X741IEJC. Transaction: MzIwMjc4MTkzNmFkaXF6a2N4.

  4. 17 April 2018 Termination of appointment of Jose Antonio Ferreiro Bobadilla as a director on 13 April 2018 [View PDF]

    Action Date: 13 April 2018. Category: Officers. Type: TM01. Barcode: X741I57S. Transaction: MzIwMjc4MTcyMmFkaXF6a2N4.

  5. 10 April 2018 Current accounting period shortened from 30 April 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X73JS7RF. Transaction: MzIwMjIzMjQ0MWFkaXF6a2N4.

  6. 9 April 2018 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X73HBC6X. Transaction: MzIwMjEwNzgyOGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:45:43 +0100