INVESTMENTS SP LIMITED

Key Data

Status

Active

Company No.

04593911

Incorporation date

19/11/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/08/2024

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-08-23

View PDF (1 pages)

21/07/2024

Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2024-07-21

View PDF (1 pages)

30/05/2024

Termination of appointment of City Secretarial Services Limited as a secretary on 2024-05-30

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

26/11/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

22/11/2022

Cessation of Andrey Bogdanov as a person with significant control on 2022-11-23

View PDF (1 pages)

22/11/2022

Notification of Margaria Zujeva as a person with significant control on 2022-11-23

View PDF (2 pages)

28/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (6 pages)

26/01/2022

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

10/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

30/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

29/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

20/11/2016

Appointment of Ms Margarita Zujeva as a director on 2016-11-14

View PDF (2 pages)

20/11/2016

Appointment of City Secretarial Services Limited as a secretary on 2016-10-24

View PDF (2 pages)

20/11/2016

Termination of appointment of Oksana Kiauka as a director on 2016-11-14

View PDF (1 pages)

20/11/2016

Termination of appointment of American Corporate Services Incorporated as a secretary on 2016-10-24

View PDF (1 pages)

03/11/2016

Registered office address changed from 122-126 Tooley Street London SE1 2TU to 13 John Princes Street 2nd Floor London W1G 0JR on 2016-11-04

View PDF (1 pages)

14/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

28/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

05/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

27/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

19/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

31/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Oksana Kiauka on 2009-11-19

View PDF (2 pages)

14/12/2009

Secretary's details changed for American Corporate Services Incorporated on 2009-11-19

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

12/03/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

21/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

26/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

26/12/2007

Registered office changed on 27/12/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

14/01/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

25/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

05/02/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

18/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

20/03/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

22/02/2005

Return made up to 19/11/04; full list of members

View PDF (2 pages)

13/02/2005

New secretary appointed

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (1 pages)

15/01/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

27/10/2003

Strike-off action suspended

View PDF (1 pages)

13/10/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
135.63K
-
0.00
-
-

2022
0
155.30K
-
0.00
-
-

2022
0
155.30K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

155.30K £14.50 % *

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
Margarita Zujeva	Director	14/11/2016 - Present	15
PREMIER DIRECTORS LIMITED	Nominee Director	19/11/2002 - 22/11/2002	1125
PREMIER SECRETARIES LIMITED	Nominee Secretary	19/11/2002 - 22/11/2002	1397
Kiauka, Oksana	Director	22/11/2002 - 14/11/2016	-
CITY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/10/2016 - 30/05/2024	1

Persons with Significant Control

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

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15/04/1996

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Description

About INVESTMENTS SP LIMITED

INVESTMENTS SP LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENTS SP LIMITED?

INVESTMENTS SP LIMITED is currently Active. It was registered on 19/11/2002 .

Where is INVESTMENTS SP LIMITED located?

INVESTMENTS SP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does INVESTMENTS SP LIMITED do?

INVESTMENTS SP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INVESTMENTS SP LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.