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INVEXANS LIMITED - 84 Brook Street, London, W1K 5EH, United Kingdom
Company Information
- Company registration number
- 11299806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 84 Brook Street
- London
- W1K 5EH
- United Kingdom 84 Brook Street, London, W1K 5EH, United Kingdom UK
Management
- Managing Directors
- ALCAIDE PETTINELLI, Cristina
- GUARELLO, Lucie Marie
- HINZPETER KIRBERG, Rodrigo Javier
- PEREZ MACKENNA, Jose Francisco
- SCHROEDER, Eugenia Victoria
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-09
- Age Of Company 2018-04-09 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Andronico Luksic Craig
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900V7OL3DD5CTOF83
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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INVEXANS LIMITED Company Description
- INVEXANS LIMITED is a ltd registered in United Kingdom with the Company reg no 11299806. Its current trading status is "live". It was registered 2018-04-09. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 84 Brook Street .
Get INVEXANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invexans Limited - 84 Brook Street, London, W1K 5EH, United Kingdom
- 2018-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11299806#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11299806#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11299806#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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confirmation-statement-with-updates (2024-04-24) - CS01
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cessation-of-a-person-with-significant-control (2024-01-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-01-13) - PSC08
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termination-secretary-company-with-name-termination-date (2024-01-17) - TM02
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accounts-with-accounts-type-full (2024-04-11) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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change-person-director-company-with-change-date (2023-11-01) - CH01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-04-21) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-corporate-secretary-company-with-change-date (2022-10-11) - CH04
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confirmation-statement-with-updates (2022-04-08) - CS01
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change-person-director-company-with-change-date (2022-08-09) - CH01
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accounts-with-accounts-type-full (2022-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-19) - SH01
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capital-allotment-shares (2021-09-23) - SH01
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confirmation-statement-with-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-02-14) - CH01
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change-person-director-company-with-change-date (2020-11-12) - CH01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-29) - CH01
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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keyboard_arrow_right 2018
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incorporation-company (2018-04-09) - NEWINC
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change-account-reference-date-company-current-shortened (2018-04-10) - AA01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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capital-allotment-shares (2018-10-08) - SH01
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capital-allotment-shares (2018-11-23) - SH01
