Associates Invest Ltd, Dagenham
Associates Invest Ltd is a private limited company. Situated at 63 Haskard Road, Dagenham RM9 5XR, this 3 years old firm was incorporated on 2020-10-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in this enterprise: Valeri K. (appointed on 22 October 2020), Ivelina M. (appointed on 22 October 2020).
| About | |
|---|---|
| Name: Associates Invest Ltd | |
| Number: 12968506 | |
| Incorporation date: 2020-10-22 | |
| End of financial year: 31 October |
| Address: |
63 Haskard Road Dagenham RM9 5XR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Ivelina M.
22 October 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Valeri K.
22 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 100 | 511,682 |
| Number Shares Allotted | 100 | - |
| Total Assets Less Current Liabilities | 100 | 319,540 |
The deadline for Associates Invest Ltd confirmation statement filing is 2024-11-04. The latest one was submitted on 2023-10-21. The date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Ivelina M. who has 1/2 or less of shares, 1/2 or less of voting rights. Valeri K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-21 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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