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Home > England & Wales Companies > INVESTA LIMITED
Company Information for

INVESTA LIMITED

140 High Street, Smethwick, WEST MIDLANDS, B66 3AP,
Company Registration Number
03997102
Private Limited Company
Active

Company Overview

About Investa Ltd
INVESTA LIMITED was founded on 2000-05-19 and has its registered office in Smethwick. The organisation's status is listed as "Active". Investa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVESTA LIMITED
 
Legal Registered Office
140 High Street
Smethwick
WEST MIDLANDS
B66 3AP
Other companies in DY1
 
Filing Information
Company Number 03997102
Company ID Number 03997102
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-19 15:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GHK ACCOUNTANTS LIMITED   MARSHALLS ACCOUNTANTS LIMITED   RANA ACCOUNTANTS LIMITED
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Companies with same name INVESTA LIMITED
The following companies were found which have the same name as INVESTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTA (C1) SPE-NY, LLC 7014 13TH AVENUE, SUITE 202 NASSAU BROOKLYN NEW YORK 11228 Active Company formed on the 2013-08-05
INVESTA (C1) SPE-FL, LLC 619 CATTLEMEN ROAD SARASOTA FL 34232 Inactive Company formed on the 2014-06-20
INVESTA (INTERNATIONAL) INVESTMENTS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-12-31
INVESTA (NI) LLP 29 SPRINGMOUNT ROAD BALLYGOWAN DOWN N IRELAND BT23 6UF Dissolved Company formed on the 2008-08-05
INVESTA (N.I. 1) LLP SPRINGMOUNT FINANCIAL 29 SPRINGMOUNT ROAD BALLYGOWAN CO DOWN BT23 6NF Active - Proposal to Strike off Company formed on the 2014-12-08
INVESTA (N.I.) LLP 29 SPRINGMOUNT ROAD BALLYGOWAN DOWN BT23 6NF Active Company formed on the 2015-05-15
INVESTA (OFFSHORE) LIMITED 508 OUD METHA OFFICE COMPLEX OUD METHA ROAD. PO BOX 11268 DUBAI Active Company formed on the 2023-01-26
INVESTA 217 LTD 66 THE CLICKETTS TENBY UNITED KINGDOM SA70 8DT Dissolved Company formed on the 2017-01-10
INVESTA A LLC Delaware Unknown
INVESTA A.S. INC. 5775 Cote-des-Neiges Suite 103 Montreal Quebec H3S 2S9 Active Company formed on the 2017-01-03
INVESTA AB LTD. #304 222 - 5 AVENUE NE CALGARY ALBERTA T2E 0K6 Active Company formed on the 2008-01-08
INVESTA ACCOUNTING SERVICES LLC Delaware Unknown
Investa Agro Ltd. 202 135-21st St. E Saskatoon Saskatchewan Active Company formed on the 2003-05-12
INVESTA AIRCRAFT LTD PO BOX 12439 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4AA Active - Proposal to Strike off Company formed on the 2002-07-03
INVESTA ASSET MANAGEMENT LLC 750 WESTWOOD DR MARLIN TX 76661 ACTIVE Company formed on the 2011-03-28
INVESTA ASSET MANAGEMENT PTY LIMITED NSW 2000 Active Company formed on the 1999-12-22
INVESTA ASSET MANAGEMENT (QLD) PTY LIMITED NSW 2000 Active Company formed on the 2001-10-23
INVESTA ASSET 01 LLC Delaware Unknown
INVESTA ASSETS INC. 3331 WHITESTONE CIRCLE KISSIMMEE FL 34741 Inactive Company formed on the 2011-10-19
INVESTA AUSTRALIA PTY LTD NSW 2155 Active Company formed on the 2015-06-24

Company Officers of INVESTA LIMITED

Current Directors
Officer Role Date Appointed
SITAL SINGH SANDHAR
 Company Secretary 2000-05-19
BAKHTAWAR SINGH SANDHAR
 Director 2000-05-19
SITAL SINGH SANDHAR
 Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
APEX SECRETARIES LIMITED
 Company Secretary 2000-05-19 2000-05-19
APEX DIRECTORS LIMITED
 Director 2000-05-19 2000-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0119/05/16 ANNUAL RETURN FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 148a Seven Sisters Road London N7 7PL
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 69 Wellington Road Dudley West Midlands DY1 1UH
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0119/05/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SITAL SINGH SANDHAR / 19/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKHTAWAR SINGH SANDHAR / 19/05/2010
2009-08-12363aReturn made up to 19/05/09; full list of members
2009-02-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05DISS40Compulsory strike-off action has been discontinued
2009-02-04363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-09-17363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-07-17363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-13288cDIRECTOR'S PARTICULARS CHANGED
2002-12-10DISS40STRIKE-OFF ACTION DISCONTINUED
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-10-29GAZ1FIRST GAZETTE
2001-07-26363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD ERDINGTON, BIRMINGHAM WEST MIDLANDS B24 9ND
2000-05-30288bSECRETARY RESIGNED
2000-05-3088(2)RAD 19/05/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to INVESTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Proposal to Strike Off2002-10-29
Fines / Sanctions
No fines or sanctions have been issued against INVESTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 334,857
Creditors Due Within One Year 2012-05-31 £ 332,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 32,889
Cash Bank In Hand 2012-05-31 £ 41,336
Shareholder Funds 2013-05-31 £ 49,485
Shareholder Funds 2012-05-31 £ 55,552
Tangible Fixed Assets 2013-05-31 £ 351,453
Tangible Fixed Assets 2012-05-31 £ 346,566
Tangible Fixed Assets 2011-05-31 £ 346,681

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTA LIMITED
Trademarks
We have not found any records of INVESTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INVESTA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where INVESTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTA LIMITEDEvent Date2009-01-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTA LIMITEDEvent Date2002-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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