INVICTA BUSINESS MACHINES LIMITED

Key Data

Status

Active

Company No.

01035809

Incorporation date

22/12/1971

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2026

Application to strike the company off the register

View PDF (1 pages)

26/02/2026

Resolutions

View PDF (2 pages)

26/02/2026

Solvency Statement dated 07/01/26

View PDF (1 pages)

26/02/2026

Statement by Directors

View PDF (1 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

21/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

29/11/2024

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

View PDF (1 pages)

29/11/2024

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

View PDF (13 pages)

29/11/2024

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

View PDF (89 pages)

29/11/2024

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

View PDF (3 pages)

30/08/2024

Termination of appointment of David Innes Swanston as a director on 2024-08-30

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

22/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

22/11/2023

Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/02/2023

Statement of capital on 2023-02-02

View PDF (5 pages)

31/01/2023

Solvency Statement dated 10/01/23

View PDF (1 pages)

31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About INVICTA BUSINESS MACHINES LIMITED

INVICTA BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 22/12/1971 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 3 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 INVICTA BUSINESS MACHINES LIMITED?

INVICTA BUSINESS MACHINES LIMITED is currently Active. It was registered on 22/12/1971 .

Where is INVICTA BUSINESS MACHINES LIMITED located?

INVICTA BUSINESS MACHINES LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does INVICTA BUSINESS MACHINES LIMITED do?

INVICTA BUSINESS MACHINES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for INVICTA BUSINESS MACHINES LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.