General information

Name:

Credits Investments Limited

Office Address:

Suite B Harley Street W1G 9QR London

Number: 06111033

Incorporation date: 2007-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was founded is 16th February 2007. Registered under company registration number 06111033, this firm operates as a Private Limited Company. You can contact the main office of the firm during office times under the following location: Suite B Harley Street, W1G 9QR London. It debuted under the business name Wal-mart Investments, but for the last 17 years has operated under the business name Credits Investments Ltd. This firm's SIC code is 64205 which means Activities of financial services holding companies. 2023-02-28 is the last time company accounts were reported.

In this specific business, all of director's responsibilities have so far been carried out by Giovanni B. who was designated to this position in 2014 in June. For almost one year Gavina S., had been managing the business up until the resignation 10 years ago. In addition a different director, specifically Luciani M. quit in April 2014.

Giovanni B. is the individual who has control over this firm.

  • Previous company's names
  • Credits Investments Ltd 2007-06-14
  • Wal-mart Investments Limited 2007-02-16

Financial data based on annual reports

Company staff

Giovanni B.

Role: Director

Appointed: 18 June 2014

Latest update: 30 March 2024

People with significant control

Giovanni B.
Notified on 17 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
17
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