Invicta Capital Limited

Company Name	Invicta Capital Limited
Director	Mohammed Yusef
Company Status	Active
Company Number	04167587
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammed Yusef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Secretary Name	BSP Secretarial Limited (Corporation)
Status	Current
Appointed	23 February 2001(same day as company formation)
Correspondence Address	99 Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Niall Richard Bamford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Woodbury Drive Sutton Surrey SM2 5RA

Director Name	Steven John Whelton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2003)
Role	Chartered Accountant
Correspondence Address	42 Egmont Road Sutton Surrey SM2 5JN

Secretary Name	Iain Williams
Nationality	British
Status	Resigned
Appointed	11 May 2004(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 February 2005)
Role	Lawyer
Correspondence Address	55c Leander Road London SW2 2NB

Director Name	Dominic Ryder
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Chartered Banker
Correspondence Address	The Long House 50 Stoke Road Linslade Bedfordshire LU7 2SP

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Lord John Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Nicolas Anton Lethbridge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2007)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	20 Crooms Hill Greenwich London SE10 8ER

Director Name	John Nisbet
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2008)
Role	Accountant
Correspondence Address	12 Chadwick Park Thistle Hill Knaresborough North Yorkshire HG5 8QD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	invictacapital.co.uk

Location

Registered Address	C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Invicta Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£828,639
Gross Profit	£768,834
Net Worth	£1,359,760
Cash	£16,519
Current Liabilities	£277,570

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	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

6 October 2011	Delivered on: 12 October 2011 Satisfied on: 11 December 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
19 September 2007	Delivered on: 8 October 2007 Satisfied on: 26 September 2008 Persons entitled: Bank of Scotland PLC Classification: Mortgage over shares Secured details: All monies due or to become due from the invicta film partnership no. 43 LLP and from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge (a) the shares; and (b) the dividends. See the mortgage charge document for full details. Fully Satisfied
19 September 2007	Delivered on: 8 October 2007 Satisfied on: 26 September 2008 Persons entitled: Bank of Scotland PLC Classification: Security over cash deposit Secured details: All monies due or to become due from the invicta film partnership no. 43 LLP and from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the deposit being the initial deposit of Â£500,000.00 and all or any of the amounts deposited by or on behalf of the chargor to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 29 December 2006 Satisfied on: 26 September 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 November 2006	Delivered on: 16 November 2006 Satisfied on: 1 September 2007 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the charged assets. See the mortgage charge document for full details. Fully Satisfied
1 March 2006	Delivered on: 9 March 2006 Satisfied on: 26 September 2008 Persons entitled: Coutts & Company Classification: Charge over credit balance (third party) Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: All moneys from time to time held by the bank on any current, deposit and/or other account but limited to Â£750,000.00 in support of facilities granted to another company. Fully Satisfied
2 December 2003	Delivered on: 16 December 2003 Satisfied on: 21 June 2011 Persons entitled: Sony Pictures Entertainment Inc. (Acting for Itself and the Sony Indemnitees) Classification: Charge over deposit Secured details: All monies due or to become due from the company and/or the indemnifying parties to the sony indemnitiees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The escrow account and the escrow sum and all the entitlements to interest the right to repayment and other rights and benefits accruing or arising in connection therewith. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
6 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020	Cessation of Invicta Holdings Limited as a person with significant control on 24 March 2020 (1 page)
24 March 2020	Notification of Mohammed Yusef as a person with significant control on 24 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 August 2016	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page)
31 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (4 pages)
31 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (4 pages)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
7 September 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (4 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (4 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 December 2014	Satisfaction of charge 7 in full (1 page)
11 December 2014	Satisfaction of charge 7 in full (1 page)
22 September 2014	Registered office address changed from 80 Brook Street London W1K 5DD to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 80 Brook Street London W1K 5DD to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 22 September 2014 (1 page)
14 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (4 pages)
14 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 50,000 (4 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
17 July 2013	Termination of appointment of Niall Bamford as a director (1 page)
17 July 2013	Termination of appointment of Niall Bamford as a director (1 page)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
15 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
26 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Niall Richard Bamford on 23 February 2010 (2 pages)
26 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Niall Richard Bamford on 23 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Bsp Secretarial Limited on 23 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Bsp Secretarial Limited on 23 February 2010 (2 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
19 March 2009	Return made up to 23/02/09; full list of members (4 pages)
19 March 2009	Return made up to 23/02/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / niall bamford / 18/03/2009 (1 page)
18 March 2009	Director's change of particulars / niall bamford / 18/03/2009 (1 page)
29 January 2009	Group of companies' accounts made up to 31 March 2008 (21 pages)
29 January 2009	Group of companies' accounts made up to 31 March 2008 (21 pages)
15 December 2008	Return made up to 23/02/08; full list of members; amend (5 pages)
15 December 2008	Return made up to 23/02/08; full list of members; amend (5 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2008	Return made up to 23/02/08; full list of members (3 pages)
26 February 2008	Return made up to 23/02/08; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
8 October 2007	Particulars of mortgage/charge (5 pages)
8 October 2007	Particulars of mortgage/charge (4 pages)
8 October 2007	Particulars of mortgage/charge (4 pages)
8 October 2007	Particulars of mortgage/charge (5 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Auditor's resignation (1 page)
30 May 2007	Auditor's resignation (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
4 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (7 pages)
16 November 2006	Particulars of mortgage/charge (7 pages)
11 April 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
11 April 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
27 March 2006	Return made up to 23/02/06; full list of members (9 pages)
27 March 2006	Return made up to 23/02/06; full list of members (9 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
8 March 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
16 March 2005	Return made up to 23/02/05; full list of members (8 pages)
16 March 2005	Return made up to 23/02/05; full list of members (8 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
8 November 2004	Accounts made up to 31 May 2004 (16 pages)
8 November 2004	Accounts made up to 31 May 2004 (16 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Director's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
19 December 2003	Accounts made up to 31 May 2003 (15 pages)
19 December 2003	Accounts made up to 31 May 2003 (15 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
16 December 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Accounts made up to 31 May 2002 (15 pages)
3 April 2003	Accounts made up to 31 May 2002 (15 pages)
1 March 2003	Return made up to 23/02/03; full list of members (7 pages)
1 March 2003	Return made up to 23/02/03; full list of members (7 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 23/02/02; full list of members (6 pages)
8 May 2002	Director's particulars changed (1 page)
8 May 2002	Return made up to 23/02/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
5 March 2002	Accounting reference date shortened from 28/02/02 to 31/05/01 (1 page)
5 March 2002	Accounting reference date shortened from 28/02/02 to 31/05/01 (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
18 September 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
31 August 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
31 August 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Nc inc already adjusted 26/06/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Nc inc already adjusted 26/06/01 (1 page)
13 July 2001	Ad 26/06/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 July 2001	Ad 26/06/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 July 2001	Location of register of members (1 page)
13 July 2001	Location of register of members (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 99 kenton road harrow middlesex HA3 0AN (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 99 kenton road harrow middlesex HA3 0AN (1 page)
30 May 2001	Company name changed invicta securities LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed invicta securities LIMITED\certificate issued on 30/05/01 (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
23 February 2001	Incorporation (17 pages)
23 February 2001	Incorporation (17 pages)

Invicta Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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