Company NameInvestream Capital Limited
DirectorMark Morris
Company StatusActive
Company Number07810399
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Morris
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2011(4 days after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 2011(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 AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Investream LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

19 November 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
12 May 2020Accounts for a dormant company made up to 30 April 2020 (7 pages)
23 January 2020Accounts for a dormant company made up to 30 April 2019 (6 pages)
23 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 January 2019Accounts for a dormant company made up to 30 April 2018 (5 pages)
23 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
22 January 2018Accounts for a dormant company made up to 30 April 2017 (6 pages)
18 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
1 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
5 July 2016Accounts for a dormant company made up to 30 April 2016 (4 pages)
5 July 2016Accounts for a dormant company made up to 30 April 2016 (4 pages)
28 November 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
28 November 2015Accounts for a dormant company made up to 30 April 2015 (4 pages)
22 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
17 February 2015Accounts for a small company made up to 30 April 2014 (5 pages)
17 February 2015Accounts for a small company made up to 30 April 2014 (5 pages)
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
13 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
10 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
17 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
17 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
30 January 2012Current accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
30 January 2012Current accounting period shortened from 31 October 2012 to 30 April 2012 (1 page)
16 November 2011Appointment of Mr Mark Morris as a director (2 pages)
16 November 2011Appointment of Mr Mark Morris as a director (2 pages)
18 October 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
18 October 2011Termination of appointment of Dunstana Davies as a director (2 pages)
18 October 2011Termination of appointment of Dunstana Davies as a director (2 pages)
18 October 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 October 2011Incorporation (48 pages)
14 October 2011Incorporation (48 pages)