Company NameSimpleshow Invest One Ltd
DirectorIan Irvin Swycher
Company StatusActive
Company Number11431781
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Ian Irvin Swycher
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Friars Avenue
London
N20 0XG

Location

Registered Address3rd Floor
12 East Passage
London
EC1A 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return24 June 2023 (9 months, 3 weeks ago)
Next Return Due8 July 2024 (2 months, 3 weeks from now)

Filing History

22 September 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 July 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
9 August 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
10 July 2019Confirmation statement made on 24 June 2019 with updates (5 pages)
16 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
16 August 2018Particulars of variation of rights attached to shares (3 pages)
25 June 2018Incorporation
Statement of capital on 2018-06-25
  • GBP 10.01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)