Investuk (Worldwide) Limited

Company Name	Investuk (Worldwide) Limited
Company Status	Active
Company Number	09530629
Category	Private Limited Company
Incorporation Date	8 April 2015(9 years ago)
Previous Name	Investuk (China) Limited

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 Rupert Edinmore Gather
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Ms Shiyi Qin
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	09 July 2015(3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Oladunni Ololade Ajayi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 February 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Yujie Hei
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Secretary Name	Mr William James Ritchie
Status	Resigned
Appointed	08 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Director Name	Mr William James Ritchie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Claridge House 32 Davies Street Mayfair London W1K 4ND

Contact

Website	www.investuk.com
Email address	[email protected]
Telephone	020 76292522
Telephone region	London

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Investuk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

3 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
15 August 2022	Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 15 August 2022 (1 page)
15 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
4 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Registered office address changed from 3 Claridge House 32 Davies Street Mayfair London London W1K 4nd to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021 (1 page)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 February 2019	Appointment of Oladunni Ololade Ajayi as a director on 14 February 2019 (2 pages)
15 February 2019	Appointment of Mr Yujie Hei as a director on 14 February 2019 (2 pages)
31 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 (3 pages)
18 October 2018	Termination of appointment of William James Ritchie as a secretary on 30 August 2018 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of William James Ritchie as a director on 1 March 2018 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 August 2017	Notification of Investuk (Holdings) Limited as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Notification of Investuk (Holdings) Limited as a person with significant control on 2 May 2017 (1 page)
4 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 August 2017	Cessation of Investuk Limited as a person with significant control on 2 May 2017 (1 page)
4 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 August 2017	Cessation of Investuk Limited as a person with significant control on 4 August 2017 (1 page)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
25 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
9 July 2015	Appointment of Ms Shiyi Qin as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Ms Shiyi Qin as a director on 9 July 2015 (2 pages)
9 July 2015	Appointment of Ms Shiyi Qin as a director on 9 July 2015 (2 pages)
2 July 2015	Appointment of Mr William James Ritchie as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr William James Ritchie as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr William James Ritchie as a director on 2 July 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
8 April 2015	Incorporation Statement of capital on 2015-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 April 2015	Incorporation Statement of capital on 2015-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Investuk (Worldwide) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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