INVESTIFY LTD

Key Data

Status

Active

Company No.

12437873

Incorporation date

03/02/2020

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2022)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2023

Termination of appointment of Ahmad Tanver Chaudry Isar as a director on 2023-05-15

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

27/11/2022

Accounts for a dormant company made up to 2022-03-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

02/02/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.75K
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mohammad Ali Bandegani	Director	03/02/2020 - 09/02/2022	6
Chaudry Isar, Ahmad Tanver	Director	03/02/2020 - 15/05/2023	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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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 INVESTIFY LTD

INVESTIFY LTD is an(a) Active company incorporated on 03/02/2020 with the registered office located at 9 Howard Road, Howard Road, Ilford IG1 2EX. There is currently no 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 INVESTIFY LTD?

INVESTIFY LTD is currently Active. It was registered on 03/02/2020 .

Where is INVESTIFY LTD located?

INVESTIFY LTD is registered at 9 Howard Road, Howard Road, Ilford IG1 2EX.

What does INVESTIFY LTD do?

INVESTIFY LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for INVESTIFY LTD?

The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.