INVESTACC LIMITED

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INVESTACC LIMITED

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Key Data

Status

Active

Company No.

02719226

Incorporation date

01/06/1992

Size

Full

Contacts

Registered address

Registered address

Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria CA6 4BYCopy
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Latest events (Record since 28/10/2022)
dot icon05/05/2026
Register(s) moved to registered inspection location 11 Buckingham Street London WC2N 6DF
dot icon05/05/2026
Full accounts made up to 2025-12-31
dot icon22/07/2025
Change of details for Investacc Holdings Limited as a person with significant control on 2025-07-22
dot icon14/05/2025
Confirmation statement made on 2025-05-11 with updates
dot icon13/05/2025
Full accounts made up to 2024-12-31
dot icon03/04/2025
Resolutions
dot icon03/04/2025
Change of share class name or designation
dot icon03/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Particulars of variation of rights attached to shares
dot icon01/04/2025
Registration of charge 027192260169, created on 2025-03-27
dot icon31/03/2025
Statement of company's objects
dot icon06/01/2025
Termination of appointment of James Henry Pearce as a director on 2024-12-19
dot icon03/01/2025
Registered office address changed from Unit 2 the Sidings Port Road Business Park Carlisle Cumbria CA2 7AF United Kingdom to Solway House Business Park Parkhouse Road Kingstown Carlisle Cumbria CA6 4BY on 2025-01-03
dot icon14/10/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon10/10/2024
Change of details for Investacc Group Limited as a person with significant control on 2024-09-30
dot icon10/10/2024
Cessation of Nicholas Edwin Gardner as a person with significant control on 2024-10-09
dot icon10/10/2024
Appointment of Mr William Arthur Self as a director on 2024-10-09
dot icon10/10/2024
Cessation of Anne-Marie Gardner as a person with significant control on 2024-10-09
dot icon10/10/2024
Appointment of Mr James Henry Pearce as a director on 2024-10-09
dot icon17/07/2024
Satisfaction of charge 128 in full
dot icon21/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon12/02/2024
Full accounts made up to 2023-10-31
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon29/01/2023
Full accounts made up to 2022-10-31
dot icon28/10/2022
Satisfaction of charge 76 in full
dot icon28/10/2022
Satisfaction of charge 156 in full
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+1.45 % *

* during past year

Cash in Bank

£326,425.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
217.02K
-
0.00
310.23K
-
2022
3
222.80K
-
1.12M
321.75K
-
2023
3
235.84K
-
941.82K
326.43K
-
2023
3
235.84K
-
941.82K
326.43K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

235.84K £Ascended5.85 % *

Total Assets(GBP)

-

Turnover(GBP)

941.82K £Descended-16.15 % *

Cash in Bank(GBP)

326.43K £Ascended1.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/05/1992 - 31/05/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/05/1992 - 31/05/1992
36021
Hill, David Robert
Director
31/05/1992 - 12/01/2003
24
Kane, George Daniel
Director
05/05/1996 - 31/03/1997
2
Gardner, Nicholas Edwin
Director
27/08/1992 - Present
31

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About INVESTACC LIMITED

INVESTACC LIMITED is an(a) Active company incorporated on 01/06/1992 with the registered office located at Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria CA6 4BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTACC LIMITED?

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INVESTACC LIMITED is currently Active. It was registered on 01/06/1992 .

Where is INVESTACC LIMITED located?

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INVESTACC LIMITED is registered at Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria CA6 4BY.

What does INVESTACC LIMITED do?

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INVESTACC LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does INVESTACC LIMITED have?

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INVESTACC LIMITED had 3 employees in 2023.

What is the latest filing for INVESTACC LIMITED?

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The latest filing was on 05/05/2026: Register(s) moved to registered inspection location 11 Buckingham Street London WC2N 6DF.