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INVICTA UNIVERSAL LIMITED - Engine Block Unit No 1 The Sidings, Merrylees, Desford, Leicester, LE9 9FE, United Kingdom
Company Information
- Company registration number
- 04561837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Engine Block Unit No 1 The Sidings
- Merrylees, Desford
- Leicester
- LE9 9FE
- England Engine Block Unit No 1 The Sidings, Merrylees, Desford, Leicester, LE9 9FE, England UK
Management
- Managing Directors
- FRANKLIN, Hayley
- WARREN, Gary Lee
- WARREN, Lesley
- WARREN, Leslie Alan
- WARREN, Sean Paul
- Company secretaries
- WARREN, Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-14
- Age Of Company 2002-10-14 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mrs Lesley Warren
- -
- -
- Leslie Alan Warren & Lesley Warren Discretionary Settlement
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARONS PARK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 894500U03Y3VE1S8Z556
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
✓
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INVICTA UNIVERSAL LIMITED Company Description
- INVICTA UNIVERSAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04561837. Its current trading status is "live". It was registered 2002-10-14. It was previously called BARONS PARK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at Engine Block Unit No 1 The Sidings .
Get INVICTA UNIVERSAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Invicta Universal Limited - Engine Block Unit No 1 The Sidings, Merrylees, Desford, Leicester, LE9 9FE, United Kingdom
- 2002-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04561837#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04561837#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04561837#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 2021
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cessation-of-a-person-with-significant-control (2021-10-01) - PSC07
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confirmation-statement-with-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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change-person-director-company-with-change-date (2020-10-02) - CH01
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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change-to-a-person-with-significant-control (2017-09-12) - PSC05
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-03) - AAMD
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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change-to-a-person-with-significant-control (2017-09-13) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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change-person-director-company-with-change-date (2016-09-27) - CH01
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change-person-secretary-company-with-change-date (2016-09-27) - CH03
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change-person-director-company-with-change-date (2016-09-28) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-31) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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certificate-change-of-name-company (2015-12-31) - CERTNM
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change-of-name-notice (2015-12-31) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
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accounts-with-accounts-type-group (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-sail-address-company-with-old-address (2014-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-20) - AD01
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change-sail-address-company (2011-12-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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move-registers-to-sail-company (2011-12-07) - AD03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-07) - 88(2)R
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keyboard_arrow_right 2002
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incorporation-company (2002-10-14) - NEWINC
