Investors Champion Limited

Company Name	Investors Champion Limited
Company Status	Active
Company Number	03577867
Category	Private Limited Company
Incorporation Date	9 June 1998(25 years, 10 months ago)
Previous Name	Microfact Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Caroline Ruth Boxall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Christopher Alfred Boxall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Mr Christopher Alfred Boxall
Nationality	British
Status	Current
Appointed	09 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Stephen Drabwell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(10 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Hugh Ronald Hastings
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2008)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Tregenna Court Port Pendennis Falmouth Cornwall TR11 3XG

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.investorschampion.com
Telephone	01923 778092
Telephone region	Watford

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

490 at £1	Fundamental Asset Management LTD 49.00% Ordinary
210 at £1	Caroline Ruth Boxall 21.00% Ordinary
170 at £1	Mrs Ellen Erike Boxall 17.00% Ordinary
100 at £1	Tracy Drabwell 10.00% Ordinary
15 at £1	Alan Graham James 1.50% Ordinary
15 at £1	Hugh Ronald Hastings 1.50% Ordinary

Financials

Year	2014
Net Worth	£44,469
Cash	£9,895
Current Liabilities	£3,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2024	Change of details for Mr Christopher Alfred Boxall as a person with significant control on 1 September 2023 (2 pages)
25 January 2024	Director's details changed for Mr Christopher Alfred Boxall on 1 September 2023 (2 pages)
30 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 August 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page)
9 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
21 July 2020	Notification of Christopher Alfred Boxall as a person with significant control on 7 July 2020 (2 pages)
21 July 2020	Cessation of Fundamental Asset Management Ltd as a person with significant control on 7 July 2020 (1 page)
23 June 2020	Director's details changed for Mr Christopher Alfred Boxall on 9 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
10 June 2020	Registered office address changed from Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 10 June 2020 (1 page)
10 June 2020	Change of details for Fundamental Asset Management Ltd as a person with significant control on 9 June 2020 (2 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 July 2019	Secretary's details changed for Mr Christopher Alfred Boxall on 3 June 2019 (1 page)
24 July 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
24 July 2019	Director's details changed for Mrs Caroline Ruth Boxall on 3 June 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 August 2017	Change of details for Fundamental Asset Management Ltd as a person with significant control on 10 August 2017 (2 pages)
16 August 2017	Change of details for Fundamental Asset Management Ltd as a person with significant control on 10 August 2017 (2 pages)
16 August 2017	Change of details for Fundamental Asset Management Ltd as a person with significant control on 10 August 2017 (2 pages)
16 August 2017	Change of details for Fundamental Asset Management Ltd as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Christopher Alfred Boxall on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from Langwood House 63-81 High Street Rickmansworth WD3 1EQ to Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
10 August 2017	Director's details changed for Mr Christopher Alfred Boxall on 10 August 2017 (2 pages)
10 August 2017	Registered office address changed from Langwood House 63-81 High Street Rickmansworth WD3 1EQ to Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 10 August 2017 (1 page)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (7 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (7 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Director's details changed for Stephen Drabwell on 25 July 2013 (2 pages)
11 June 2014	Director's details changed for Stephen Drabwell on 25 July 2013 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (7 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (7 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Stephen Drabwell on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Stephen Drabwell on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Mrs Caroline Ruth Boxall on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Mrs Caroline Ruth Boxall on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Christopher Alfred Boxall on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Mrs Caroline Ruth Boxall on 2 October 2009 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Christopher Alfred Boxall on 2 October 2009 (2 pages)
18 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Stephen Drabwell on 2 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Christopher Alfred Boxall on 2 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Return made up to 09/06/09; full list of members (5 pages)
23 July 2009	Return made up to 09/06/09; full list of members (5 pages)
15 April 2009	Ad 31/12/08\gbp si 300@1=300\gbp ic 700/1000\ (3 pages)
15 April 2009	Ad 31/12/08\gbp si 300@1=300\gbp ic 700/1000\ (3 pages)
30 March 2009	Ad 31/01/09-28/02/09\gbp si 500@1=500\gbp ic 2/502\ (3 pages)
30 March 2009	Ad 31/01/09-28/02/09\gbp si 500@1=500\gbp ic 2/502\ (3 pages)
30 March 2009	Ad 30/09/08-31/10/08\gbp si 198@1=198\gbp ic 502/700\ (3 pages)
30 March 2009	Ad 30/09/08-31/10/08\gbp si 198@1=198\gbp ic 502/700\ (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Appointment terminated director hugh hastings (1 page)
6 January 2009	Appointment terminated director hugh hastings (1 page)
25 November 2008	Director appointed stephen drabwell (2 pages)
25 November 2008	Director appointed stephen drabwell (2 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 June 2008	Return made up to 09/06/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Return made up to 09/06/07; no change of members (7 pages)
17 August 2007	Return made up to 09/06/07; no change of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 (7 pages)
11 September 2006	Return made up to 09/06/06; full list of members 363(287) ‐ Registered office changed on 11/09/06 (7 pages)
10 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
10 July 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 10/07/05 (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: 3 high close rickmansworth hertfordshire WD3 4DZ (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 3 high close rickmansworth hertfordshire WD3 4DZ (1 page)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
5 May 2004	Company name changed microfact LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed microfact LIMITED\certificate issued on 05/05/04 (2 pages)
30 March 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
11 July 2003	Return made up to 09/06/03; full list of members (7 pages)
11 July 2003	Return made up to 09/06/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
1 June 2002	Return made up to 09/06/02; full list of members (7 pages)
1 June 2002	Return made up to 09/06/02; full list of members (7 pages)
17 April 2002	Registered office changed on 17/04/02 from: 52 williamson way rickmansworth hertfordshire WD3 2GL (1 page)
17 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 52 williamson way rickmansworth hertfordshire WD3 2GL (1 page)
17 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
27 July 2001	Return made up to 09/06/01; full list of members (6 pages)
27 July 2001	Return made up to 09/06/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
5 July 2000	Return made up to 09/06/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
13 July 1999	Return made up to 09/06/99; full list of members (6 pages)
13 July 1999	Return made up to 09/06/99; full list of members (6 pages)
18 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
18 June 1998	Ad 12/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
18 June 1998	Ad 12/06/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
9 June 1998	Incorporation (16 pages)
9 June 1998	Incorporation (16 pages)

Investors Champion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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