INVEST CO 1 LIMITED

Key Data

Status

Active

Company No.

09062170

Incorporation date

29/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (71 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (21 pages)

03/07/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Mr Paul Price as a director on 2025-01-09

View PDF (2 pages)

09/01/2025

Termination of appointment of Ranjit Singh Boparan as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Stephen Henderson as a director on 2025-01-09

View PDF (1 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2023-01-01

View PDF (20 pages)

26/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

12/04/2023

Group of companies' accounts made up to 2022-01-02

View PDF (48 pages)

05/01/2023

Appointment of Mr Martin Adrian Brostoff as a director on 2023-01-05

View PDF (2 pages)

27/12/2022

Current accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

16/12/2022

Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

29/05/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stephen	Director	17/09/2014 - 09/01/2025	81
Curle, Tolla Joanne	Director	22/09/2015 - 16/12/2022	40
Masters, Michael Anthony	Director	20/09/2016 - 21/02/2018	28
Charles, Julia Ann	Director	12/01/2016 - 27/02/2019	11
Boparan, Ranjit Singh	Director	29/05/2014 - 09/01/2025	105

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INVEST CO 1 LIMITED

INVEST CO 1 LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVEST CO 1 LIMITED?

INVEST CO 1 LIMITED is currently Active. It was registered on 29/05/2014 .

Where is INVEST CO 1 LIMITED located?

INVEST CO 1 LIMITED is registered at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does INVEST CO 1 LIMITED do?

INVEST CO 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for INVEST CO 1 LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 29/12/24.