THE INVESTMENT BANK LTD

Key Data

Status

Active

Company No.

05709365

Incorporation date

14/02/2006

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2008)

21/04/2026

Notification of Smarth Rawlings Ogbemudia as a person with significant control on 2026-01-05

View PDF (2 pages)

17/02/2026

Registered office address changed from , 4 Segsbury Grove, Bracknell, RG12 9JR, England to 7 Oakengates Bracknell RG12 7QJ on 2026-02-17

View PDF (1 pages)

23/12/2025

Cessation of Duvadda Rajesh Kumar as a person with significant control on 2025-11-15

View PDF (1 pages)

23/12/2025

Termination of appointment of Rajesh Kuma Duvvada as a director on 2025-12-15

View PDF (1 pages)

13/10/2025

Accounts for a dormant company made up to 2024-08-08

View PDF (1 pages)

29/08/2025

Appointment of Mr Rajesh Kuma Duvvada as a director on 2025-08-21

View PDF (2 pages)

14/08/2025

Termination of appointment of Mr Shanmugaveil Saunda Saunda Raju as a director on 2025-08-12

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

21/01/2025

Change of details for Mr Duvadda Rajesh Kumar as a person with significant control on 2025-01-03

View PDF (2 pages)

17/01/2025

Appointment of Mr Mr Shanmugaveil Saunda Saunda Raju as a director on 2025-01-03

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07/01/2025

Micro company accounts made up to 2024-02-28

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10/12/2024

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

View PDF (5 pages)

03/10/2024

Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 4 Segsbury Grove Bracknell RG12 9JR on 2024-10-03

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Duvadda Rajesh Kumar as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Shanmugaveil Saunda Raju as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Cessation of Shanmugaveil Saunda Raju as a person with significant control on 2024-10-01

View PDF (1 pages)

21/05/2024

Registered office address changed from , London Virtual Office Service Brayford Square, London, E1 0SG, England to 4 Segsbury Grove Bracknell RG12 9JR on 2024-05-21

View PDF (1 pages)

05/05/2024

Current accounting period shortened from 2025-02-28 to 2024-08-08

View PDF (1 pages)

20/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

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15/08/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

26/04/2023

Registered office address changed from , 4 Segsbury Grove, Bracknell, RG12 9JR, England to 4 Segsbury Grove Bracknell RG12 9JR on 2023-04-26

View PDF (1 pages)

13/04/2023

Registered office address changed from , 61 Bridge Street, Kington, Herefordshire, HR5 3DJ to 4 Segsbury Grove Bracknell RG12 9JR on 2023-04-13

View PDF (1 pages)

13/04/2023

Change of details for Mr Duvadda Rajesh Kumar as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Change of details for Mr Shanmugaveil Saunda Raju as a person with significant control on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Duvadda Rajesh Kumar on 2023-04-13

View PDF (2 pages)

13/04/2023

Director's details changed for Mr Shanmugaveil Saunda Raju on 2023-04-13

View PDF (2 pages)

31/01/2023

Registered office address changed from , PO Box 4385, 05709365: Companies House Default Address, Cardiff, CF14 8LH to 4 Segsbury Grove Bracknell RG12 9JR on 2023-01-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-10-27 with no updates

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18/03/2021

Registered office address changed from , 138 58 Peregrine Road, Ilford, IG6 3SZ, England to 4 Segsbury Grove Bracknell RG12 9JR on 2021-03-18

View PDF (1 pages)

12/11/2020

Registered office address changed from , 138 58 Peregrine Road, Ilford, IG6 3SZ, England to 4 Segsbury Grove Bracknell RG12 9JR on 2020-11-12

View PDF (1 pages)

12/11/2020

Registered office address changed from , 58 Peregrine Road, Ilford, IG6 3SZ, England to 4 Segsbury Grove Bracknell RG12 9JR on 2020-11-12

View PDF (1 pages)

12/11/2020

Registered office address changed from , 58 Unit 138,, 5Peregrine Road, Ilford, Essex, IG6 3SZ, England to 4 Segsbury Grove Bracknell RG12 9JR on 2020-11-12

View PDF (1 pages)

14/09/2020

Registered office address changed from , Chynoweth House Apt/Suite 15531, Chynoweth House Trevissome Park, Truro, TR4 8UN, United Kingdom to 4 Segsbury Grove Bracknell RG12 9JR on 2020-09-14

View PDF (1 pages)

20/04/2020

Registered office address changed from , 61 Bridge Street, Kington. Bridge Street, Kington, HR5 3DJ, United Kingdom to 4 Segsbury Grove Bracknell RG12 9JR on 2020-04-20

View PDF (1 pages)

12/01/2020

Registered office address changed from , PO Box GU15 3HL, Unit 319 Unit 319, Basepoint,, 377-399 London Road, Camberley, Surrey, GU15 3HL, England to 4 Segsbury Grove Bracknell RG12 9JR on 2020-01-12

View PDF (1 pages)

30/07/2018

Registered office address changed from , PO Box GU15 3HL, Unit 319, Basepoint Unit 311, Basepoint,, 377-399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom to 4 Segsbury Grove Bracknell RG12 9JR on 2018-07-30

View PDF (1 pages)

30/07/2018

Registered office address changed from , Unit 311, Basepoint, 377-399 London Road, Camberley, GU15 3HL, England to 4 Segsbury Grove Bracknell RG12 9JR on 2018-07-30

View PDF (1 pages)

07/06/2017

Registered office address changed from , Unit 017, the Investment Bank Limited London Road, Camberley, Surrey, GU15 3HL, England to 4 Segsbury Grove Bracknell RG12 9JR on 2017-06-07

View PDF (1 pages)

21/04/2016

Registered office address changed from , Abbey House Grenville Place, Off the Ring, Bracknell, Berkshire, RG12 1BP to 4 Segsbury Grove Bracknell RG12 9JR on 2016-04-21

View PDF (1 pages)

09/11/2015

Registered office address changed from , Unit 017, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, England to 4 Segsbury Grove Bracknell RG12 9JR on 2015-11-09

View PDF (1 pages)

29/09/2015

Registered office address changed from , Unit O0010 120 Kingston Road, Wimbledon, London, SW19 1LY to 4 Segsbury Grove Bracknell RG12 9JR on 2015-09-29

View PDF (1 pages)

08/11/2013

Registered office address changed from , 67 Holbeck, Great Holland, Bracknell, Berkshire, RG12 8XF, England on 2013-11-08

View PDF (1 pages)

05/04/2012

Registered office address changed from , Unit 331 Mwb Atrium Court, the Ring, Bracknell, RG12 1BW on 2012-04-05

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11/06/2010

Registered office address changed from , Unit 6C, Britannia House Leagrave Road, Luton, LU3 1RJ, United Kingdom on 2010-06-11

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from, www.buy-this-company-now.com, tudor house, green close lane, loughborough, leicestershire, LE11 5AS

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE INVESTMENT BANK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

08/08/2024

Next confirmation date

03/05/2026

Last change occurred

08/08/2024

Accounts

Dormant

Last made up date

08/08/2024

Next account date

08/08/2025

Next due on

08/05/2026

See more events →

Financial Ratios

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

2021
1
24.84K
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Raju, Shanmugaveil Saunda	Director	15/02/2020 - 05/07/2021	-
HANOVER DIRECTORS LIMITED	Nominee Director	14/02/2006 - 14/02/2006	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	14/02/2006 - 14/02/2006	16015
Duvvada, Rajesh Kuma	Director	21/08/2025 - 15/12/2025	-
Ogbemudia, Smarth Rawlings, Mr.	Director	30/01/2018 - Present	-

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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Silviculture and other forestry activities

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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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SC278017

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

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Description

About THE INVESTMENT BANK LTD

THE INVESTMENT BANK LTD is an(a) Active company incorporated on 14/02/2006 with the registered office located at 7 Oakengates, Bracknell RG12 7QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE INVESTMENT BANK LTD?

THE INVESTMENT BANK LTD is currently Active. It was registered on 14/02/2006 .

Where is THE INVESTMENT BANK LTD located?

THE INVESTMENT BANK LTD is registered at 7 Oakengates, Bracknell RG12 7QJ.

What does THE INVESTMENT BANK LTD do?

THE INVESTMENT BANK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE INVESTMENT BANK LTD?

The latest filing was on 21/04/2026: Notification of Smarth Rawlings Ogbemudia as a person with significant control on 2026-01-05.