| Company Name | Invstr Limited |
|---|---|
| Director | Kerim Richard Derhalli |
| Company Status | Active |
| Company Number | 08265075 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
| Previous Names | Newincco 1218 Limited and Marketspringpad Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Kerim Richard Derhalli |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2012(2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Cannon Place Cannon Street London EC4N 6AF |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | 78 Cannon Place Cannon Street London EC4N 6AF |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Contact
| Website | invstr.com |
|---|---|
| Telephone | 0151 5363603 |
| Telephone region | Liverpool |
Location
| Registered Address | 78 Cannon Place Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marketspringpad Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,644,463 |
| Cash | £278,167 |
| Current Liabilities | £2,235,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 23 October 2020 | Registered office address changed from 4th Floor 17 Waterloo Place London SW1Y 4AR England to 78 Cannon Place Cannon Street London EC4N 6AF on 23 October 2020 (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 October 2019 | Change of details for Marketspringpad Holdings Limited as a person with significant control on 16 October 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Change of details for Marketspringpad Holdings Limited as a person with significant control on 17 October 2018 (2 pages) |
| 17 October 2018 | Director's details changed for Mr Kerim Derhalli on 17 October 2018 (2 pages) |
| 17 October 2018 | Secretary's details changed for Olswang Cosec Limited on 17 October 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 14 June 2018 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 4th Floor 17 Waterloo Place London SW1Y 4AR on 14 June 2018 (1 page) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 6 July 2015 | Director's details changed for Mr Kerim Derhalli on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Kerim Derhalli on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Kerim Derhalli on 6 July 2015 (2 pages) |
| 21 November 2014 | Registered office address changed from 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB England to 90 High Holborn London WC1V 6XX on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from 5 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB England to 90 High Holborn London WC1V 6XX on 21 November 2014 (1 page) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX on 11 December 2013 (1 page) |
| 14 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 19 September 2013 | Company name changed marketspringpad LIMITED\certificate issued on 19/09/13
|
| 19 September 2013 | Company name changed marketspringpad LIMITED\certificate issued on 19/09/13
|
| 12 February 2013 | Company name changed newincco 1218 LIMITED\certificate issued on 12/02/13
|
| 12 February 2013 | Company name changed newincco 1218 LIMITED\certificate issued on 12/02/13
|
| 14 January 2013 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Kerim Derhalli as a director (3 pages) |
| 14 January 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 14 January 2013 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 14 January 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
| 14 January 2013 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Kerim Derhalli as a director (3 pages) |
| 23 October 2012 | Incorporation (45 pages) |
| 23 October 2012 | Incorporation (45 pages) |