| Company Name | Invictus V Ltd |
|---|---|
| Director | Victoria Louise Gardner |
| Company Status | Active |
| Company Number | 06831902 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Victoria Louise Gardner |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Secretary Name | Mrs Nicola Jane Pendleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Angelica Avenue Stotfold Hitchin Hertfordshire SG5 4HH |
| Director Name | Mrs Nicola Jane Pendleton |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(1 year after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 June 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Angelica Avenue Stotfold Hitchin Hertfordshire SG5 4HH |
| Director Name | Mr Andrew Scott Gardner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 April 2016(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Victoria Louise Pendleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,706,898 |
| Cash | £1,323,295 |
| Current Liabilities | £159,492 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 3 April 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 26 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 26 March 2019 | Termination of appointment of Andrew Scott Gardner as a director on 27 February 2019 (1 page) |
| 3 October 2018 | Director's details changed for Mr Andrew Scott Gardner on 19 September 2018 (2 pages) |
| 7 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 19 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 4 August 2016 | Appointment of Mr Andrew Scott Gardner as a director on 6 April 2016 (2 pages) |
| 4 August 2016 | Appointment of Mr Andrew Scott Gardner as a director on 6 April 2016 (2 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 June 2014 | Director's details changed for Miss Victoria Louise Pendleton on 11 June 2014 (2 pages) |
| 17 June 2014 | Termination of appointment of Nicola Pendleton as a director (1 page) |
| 17 June 2014 | Termination of appointment of Nicola Pendleton as a director (1 page) |
| 17 June 2014 | Termination of appointment of Nicola Pendleton as a secretary (1 page) |
| 17 June 2014 | Termination of appointment of Nicola Pendleton as a secretary (1 page) |
| 17 June 2014 | Director's details changed for Miss Victoria Louise Pendleton on 11 June 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 17 December 2013 | Director's details changed for Miss Victoria Louise Pendleton on 17 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Miss Victoria Louise Pendleton on 9 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Miss Victoria Louise Pendleton on 9 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Miss Victoria Louise Pendleton on 9 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Miss Victoria Louise Pendleton on 17 December 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Director's details changed for Mrs Nicola Jane Pendleton on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Nicola Jane Pendleton on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Nicola Jane Pendleton on 1 May 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Registered office address changed from 84 High Street Stotfold Hitchin Hertfordshire SG5 4LD on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 84 High Street Stotfold Hitchin Hertfordshire SG5 4LD on 20 December 2011 (1 page) |
| 31 October 2011 | Director's details changed for Mrs Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mrs Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Mrs Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 31 October 2011 | Secretary's details changed for Nicola Jane Pendleton on 1 September 2011 (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Appointment of Mrs Nicola Jane Pendleton as a director (2 pages) |
| 25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Appointment of Mrs Nicola Jane Pendleton as a director (2 pages) |
| 25 March 2010 | Director's details changed for Victoria Louise Pendleton on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Victoria Louise Pendleton on 25 March 2010 (2 pages) |
| 9 September 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 9 September 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from c/o professional sports group the town house 63 high street chobham surrey GU24 8AF (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from c/o professional sports group the town house 63 high street chobham surrey GU24 8AF (1 page) |
| 27 February 2009 | Incorporation (19 pages) |
| 27 February 2009 | Incorporation (19 pages) |