General information

Name:

Investpond Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 08789449

Incorporation date: 2013-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London with reg. no. 08789449. This company was started in 2013. The main office of this company is situated at 1 Kings Avenue Winchmore Hill. The area code for this place is N21 3NA. This firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-05-19.

In this specific limited company, the full scope of director's obligations have so far been performed by Evie D. who was assigned this position ten years ago. Since 2014-03-01 Chrysanthos D., had performed assigned duties for this limited company up until the resignation on 2024-01-08. As a follow-up another director, namely Barbara K. resigned 10 years ago. In order to support the directors in their duties, this particular limited company has been using the skills of Maria M. as a secretary since the appointment on 2014-03-01.

Financial data based on annual reports

Company staff

Evie D.

Role: Director

Appointed: 01 March 2014

Latest update: 10 April 2024

Maria M.

Role: Secretary

Appointed: 01 March 2014

Latest update: 10 April 2024

People with significant control

Evie D. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Evie D.
Notified on 8 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alaine D.
Notified on 6 April 2016
Ceased on 8 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 18 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30/11/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-09 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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