Company NameInvestindustrial Services Limited
DirectorsCarlo Umberto Bonomi and Adam Benedykt
Company StatusActive
Company Number07870170
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Carlo Umberto Bonomi
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed25 April 2013(1 year, 4 months after company formation)
Appointment Duration11 years
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor One Hooper's Court
London
SW3 1AF
Director NameMr Adam Benedykt
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2018(6 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor One Hooper's Court
London
SW3 1AF
Director NameMs Kathleen Loughnane
Date of BirthMarch 1960 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address180-186 Brompton Road
London
SW3 1HQ
Director NameMr Roger Neil Smith
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Director NameMr Filippo Aleotti
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityItalian
StatusResigned
Appointed28 November 2012(11 months, 4 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 May 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address1 Duchess Street
London
W1W 6AN
Director NameMr Dante Razzano
Date of BirthOctober 1948 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed08 May 2013(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address16 Palace Street
London
SW1E 5JD

Contact

Websiteinvestindustrial.com

Location

Registered AddressFirst Floor
One Hooper's Court
London
SW3 1AF
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10k at £1Bi-invest Holdings Sa
100.00%
Ordinary

Financials

Year2014
Turnover£6,265,215
Net Worth£304,189
Cash£3,285
Current Liabilities£3,499,835

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 September 2023 (8 months ago)
Next Return Due20 September 2024 (4 months, 2 weeks from now)

Filing History

7 November 2023Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
7 November 2023Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page)
8 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 August 2023Full accounts made up to 31 December 2022 (26 pages)
3 February 2023Director's details changed for Mr Adam Benedykt on 25 January 2023 (2 pages)
3 February 2023Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page)
3 February 2023Director's details changed for Mr Carlo Umberto Bonomi on 26 January 2023 (2 pages)
10 January 2023Director's details changed for Mr Carlo Umberto Bonomi on 10 January 2023 (2 pages)
10 January 2023Director's details changed for Mr Adam Benedykt on 10 January 2023 (2 pages)
10 January 2023Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor One Hoopers Court London SW3 1AF on 10 January 2023 (1 page)
1 October 2022Full accounts made up to 31 December 2021 (26 pages)
6 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
15 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
17 September 2021Full accounts made up to 31 December 2020 (24 pages)
18 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 October 2020Full accounts made up to 31 December 2019 (22 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (21 pages)
14 March 2019Termination of appointment of Dante Razzano as a director on 1 January 2019 (1 page)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (20 pages)
18 May 2018Termination of appointment of Roger Neil Smith as a director on 11 May 2018 (1 page)
18 May 2018Appointment of Mr Adam Benedykt as a director on 11 May 2018 (2 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 September 2017Full accounts made up to 31 December 2016 (20 pages)
21 September 2017Full accounts made up to 31 December 2016 (20 pages)
25 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
25 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
30 January 2017Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
30 January 2017Registered office address changed from 180-186 Brompton Road London SW3 1HQ to 16 Palace Street London SW1E 5JD on 30 January 2017 (1 page)
15 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
26 April 2016Full accounts made up to 31 December 2015 (20 pages)
26 April 2016Full accounts made up to 31 December 2015 (20 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(4 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10,000
(4 pages)
23 June 2015Full accounts made up to 31 December 2014 (16 pages)
23 June 2015Full accounts made up to 31 December 2014 (16 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10,000
(4 pages)
7 April 2014Full accounts made up to 31 December 2013 (16 pages)
7 April 2014Full accounts made up to 31 December 2013 (16 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
(4 pages)
30 October 2013Termination of appointment of Kathleen Loughnane as a director (1 page)
30 October 2013Termination of appointment of Kathleen Loughnane as a director (1 page)
18 September 2013Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ England on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 180-186 Brompton Road Brompton Road London SW3 1HQ England on 18 September 2013 (1 page)
3 June 2013Full accounts made up to 31 December 2012 (13 pages)
3 June 2013Full accounts made up to 31 December 2012 (13 pages)
21 May 2013Appointment of Mr Dante Razzano as a director (2 pages)
21 May 2013Termination of appointment of Filippo Aleotti as a director (1 page)
21 May 2013Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 21 May 2013 (1 page)
21 May 2013Appointment of Mr Dante Razzano as a director (2 pages)
21 May 2013Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 21 May 2013 (1 page)
21 May 2013Termination of appointment of Filippo Aleotti as a director (1 page)
29 April 2013Appointment of Mr. Carlo Umberto Bonomi as a director (2 pages)
29 April 2013Appointment of Mr. Carlo Umberto Bonomi as a director (2 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 November 2012Appointment of Mr. Filippo Aleotti as a director (2 pages)
28 November 2012Appointment of Mr. Filippo Aleotti as a director (2 pages)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)