Investive Capital Limited

Company Name	Investive Capital Limited
Directors	Hugh Digby Hickling and Yiech David Thol Diu Chang
Company Status	Active - Proposal to Strike off
Company Number	10199331
Category	Private Limited Company
Incorporation Date	25 May 2016(7 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugh Digby Hickling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	131 Cannon Street London EC4N 5AX

Director Name	Mr Yiech David Thol Diu Chang
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	14 August 2018(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Businessman
Country of Residence	Australia
Correspondence Address	131 Cannon Street London EC4N 5AX

Director Name	Mr Alec Louw Theunissen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 131 Cannon Street London EC4N 5AX

Director Name	Mr Yiech David Thol Diu Chang
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2016(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	122 Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Location

Registered Address	131 Cannon Street London EC4N 5AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	29 November 2018 (5 years, 4 months ago)
Next Accounts Due	30 November 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 August 2021 (2 years, 8 months ago)
Next Return Due	28 August 2022 (overdue)

Filing History

14 January 2021	Confirmation statement made on 14 August 2020 with updates (4 pages)
14 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
18 November 2019	Cessation of Alec Louw Theunissen as a person with significant control on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Alec Louw Theunissen as a director on 18 November 2019 (1 page)
6 November 2019	Micro company accounts made up to 29 November 2018 (2 pages)
6 November 2019	Compulsory strike-off action has been discontinued (1 page)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
19 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18 (3 pages)
7 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 (3 pages)
29 August 2018	Company name changed the vario group LIMITED\certificate issued on 29/08/18 (3 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
14 August 2018	Appointment of Mr Yiech David Thol Diu Chang as a director on 14 August 2018 (2 pages)
17 May 2018	Register(s) moved to registered office address 131 Cannon Street London EC4N 5AX (1 page)
17 May 2018	Registered office address changed from 9 Mcmichaels Way Hurst Green East Sussex TN19 7HJ to 131 Cannon Street London EC4N 5AX on 17 May 2018 (1 page)
17 May 2018	Register inspection address has been changed from 9 Mcmichaels Way Hurst Green Etchingham TN19 7HJ England to 131 Cannon Street London EC4N 5AX (1 page)
25 April 2018	Compulsory strike-off action has been discontinued (1 page)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
20 April 2018	Director's details changed for Mr Alec Louw Theunissen on 20 April 2018 (2 pages)
20 April 2018	Director's details changed for Mr Hugh Digby Hickling on 20 April 2018 (2 pages)
19 April 2018	Micro company accounts made up to 31 May 2017 (3 pages)
2 January 2018	Registered office address changed from PO Box 4385 10199331: Companies House Default Address Cardiff CF14 8LH to 9 Mcmichaels Way Hurst Green East Sussex TN19 7HJ on 2 January 2018 (2 pages)
3 December 2017	Termination of appointment of Yiech David Thol Diu Chang as a director on 3 December 2017 (1 page)
3 December 2017	Termination of appointment of Yiech David Thol Diu Chang as a director on 3 December 2017 (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
27 November 2017	Register inspection address has been changed to 9 Mcmichaels Way Hurst Green Etchingham TN19 7HJ (1 page)
27 November 2017	Register(s) moved to registered inspection location 9 Mcmichaels Way Hurst Green Etchingham TN19 7HJ (1 page)
27 November 2017	Register(s) moved to registered inspection location 9 Mcmichaels Way Hurst Green Etchingham TN19 7HJ (1 page)
27 November 2017	Notification of Hugh Digby Hickling as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Notification of Alec Louw Theunissen as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Register inspection address has been changed to 9 Mcmichaels Way Hurst Green Etchingham TN19 7HJ (1 page)
27 November 2017	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
27 November 2017	Notification of Alec Louw Theunissen as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Notification of Hugh Digby Hickling as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Current accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
24 November 2017	Registered office address changed to PO Box 4385, 10199331: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2017 (1 page)
24 November 2017	Registered office address changed to PO Box 4385, 10199331: Companies House Default Address, Cardiff, CF14 8LH on 24 November 2017 (1 page)
30 August 2017	Compulsory strike-off action has been suspended (1 page)
30 August 2017	Compulsory strike-off action has been suspended (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Appointment of Mr Yiech David Thol Diu Chang as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Yiech David Thol Diu Chang as a director on 5 September 2016 (2 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
2 June 2016	Registered office address changed from 9 Mcmichaels Way Hurst Green Etchingham East Sussex TN19 7HJ England to 122 Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 9 Mcmichaels Way Hurst Green Etchingham East Sussex TN19 7HJ England to 122 Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 June 2016 (1 page)
25 May 2016	Incorporation Statement of capital on 2016-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 May 2016	Incorporation Statement of capital on 2016-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Investive Capital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London