Company NameInvestream Finance Limited
DirectorMark Morris
Company StatusActive
Company Number04552689
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mark Morris
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Brampton Grove
London
NW4 4AG
Director NameMaurice Golker
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address20 Raleigh Close
Hendon
London
NW4 2TA
Secretary NameMaurice Golker
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address20 Raleigh Close
Hendon
London
NW4 2TA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteinvestream.com
Email address[email protected]
Telephone020 74862800
Telephone regionLondon

Location

Registered AddressC/O Citroen Wells & Partners
Devonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100k at £1Investream LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£284,172
Cash£182,801
Current Liabilities£81

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

7 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
22 January 2020Full accounts made up to 30 April 2019 (17 pages)
7 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
17 January 2019Full accounts made up to 30 April 2018 (17 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 January 2018Full accounts made up to 30 April 2017 (17 pages)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
9 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
10 January 2017Full accounts made up to 30 April 2016 (16 pages)
10 January 2017Full accounts made up to 30 April 2016 (16 pages)
1 November 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
(3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
(3 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
(3 pages)
22 September 2015Full accounts made up to 30 April 2015 (13 pages)
22 September 2015Full accounts made up to 30 April 2015 (13 pages)
9 February 2015Full accounts made up to 30 April 2014 (14 pages)
9 February 2015Full accounts made up to 30 April 2014 (14 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
(3 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
(3 pages)
24 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
(3 pages)
4 February 2014Full accounts made up to 30 April 2013 (13 pages)
4 February 2014Full accounts made up to 30 April 2013 (13 pages)
18 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
(3 pages)
18 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
(3 pages)
18 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,000
(3 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
9 August 2012Full accounts made up to 30 April 2012 (14 pages)
9 August 2012Full accounts made up to 30 April 2012 (14 pages)
24 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
24 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
31 August 2011Full accounts made up to 30 April 2011 (14 pages)
31 August 2011Full accounts made up to 30 April 2011 (14 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (13 pages)
12 January 2011Total exemption full accounts made up to 30 April 2010 (13 pages)
11 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
9 August 2010Termination of appointment of Maurice Golker as a director (2 pages)
9 August 2010Termination of appointment of Maurice Golker as a director (2 pages)
9 August 2010Termination of appointment of Maurice Golker as a secretary (2 pages)
9 August 2010Termination of appointment of Maurice Golker as a secretary (2 pages)
15 January 2010Full accounts made up to 30 April 2009 (15 pages)
15 January 2010Full accounts made up to 30 April 2009 (15 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Maurice Golker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Maurice Golker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mark Morris on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mark Morris on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
20 October 2009Director's details changed for Maurice Golker on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mark Morris on 1 October 2009 (2 pages)
16 February 2009Full accounts made up to 30 April 2008 (14 pages)
16 February 2009Full accounts made up to 30 April 2008 (14 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
13 February 2008Full accounts made up to 30 April 2007 (14 pages)
13 February 2008Full accounts made up to 30 April 2007 (14 pages)
19 October 2007Return made up to 03/10/07; no change of members (7 pages)
19 October 2007Return made up to 03/10/07; no change of members (7 pages)
26 February 2007Full accounts made up to 30 April 2006 (13 pages)
26 February 2007Full accounts made up to 30 April 2006 (13 pages)
16 November 2006Return made up to 03/10/06; full list of members (7 pages)
16 November 2006Return made up to 03/10/06; full list of members (7 pages)
17 May 2006Section 394 (1 page)
17 May 2006Section 394 (1 page)
17 February 2006Full accounts made up to 30 April 2005 (12 pages)
17 February 2006Full accounts made up to 30 April 2005 (12 pages)
12 January 2006Return made up to 03/10/05; full list of members (7 pages)
12 January 2006Return made up to 03/10/05; full list of members (7 pages)
7 February 2005Full accounts made up to 30 April 2004 (12 pages)
7 February 2005Full accounts made up to 30 April 2004 (12 pages)
19 October 2004Return made up to 03/10/04; full list of members (7 pages)
19 October 2004Return made up to 03/10/04; full list of members (7 pages)
28 January 2004Full accounts made up to 30 April 2003 (9 pages)
28 January 2004Full accounts made up to 30 April 2003 (9 pages)
2 October 2003Return made up to 03/10/03; full list of members (7 pages)
2 October 2003Return made up to 03/10/03; full list of members (7 pages)
24 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2003Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
23 May 2003Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 April 2003Ad 27/03/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
9 April 2003Ad 27/03/03--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
23 March 2003Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
23 March 2003Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
17 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002New secretary appointed;new director appointed (2 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
3 October 2002Incorporation (18 pages)
3 October 2002Incorporation (18 pages)