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INV-German Retail Ltd
INV-German Retail Ltd is a dormant company incorporated on 18 October 2002 with the registered office located in London, City of London. INV-German Retail Ltd was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
2 years ago
Company No
04567429
Private limited company
Age
22 years
Incorporated
18 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(28 days remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about INV-German Retail Ltd
Contact
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past
7 years
Companies in EC2V 7QP
Telephone
020 75974000
Email
Unreported
Website
Investec.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christopher James Hayes-Hall
Director • Director • Banker • British • Lives in England • Born in Jun 1983
Mr Michael Sean Nurtman
Director • Banker • British • Lives in UK • Born in Nov 1969
Guy William Noel Scoular
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1967
Connie Mei Ling Law
Secretary • British
Investec Investments (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology Nominees Limited
Guy William Noel Scoular, Connie Mei Ling Law, and 2 more are mutual people.
Active
Kendals Regeneration Limited
Mr Michael Sean Nurtman and Mr Christopher James Hayes-Hall are mutual people.
Active
HH Farringdon Limited
Mr Michael Sean Nurtman and Mr Christopher James Hayes-Hall are mutual people.
Active
Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
Active
Investec Asset Finance Plc
Connie Mei Ling Law is a mutual person.
Active
CF Corporate Finance Limited
Connie Mei Ling Law is a mutual person.
Active
Quantum Funding Limited
Connie Mei Ling Law is a mutual person.
Active
Mi Vehicle Finance Limited
Connie Mei Ling Law is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.14K
Increased by £24.76K (+6603%)
Total Liabilities
-£86.74K
Increased by £1.24K (+1%)
Net Assets
-£61.6K
Increased by £23.52K (-28%)
Debt Ratio (%)
345%
Decreased by 22455.46% (-98%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Christopher James Hayes-Hall Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Ian Robert Wohlman Resigned
4 Years Ago on 20 Aug 2021
Get Alerts
Get Credit Report
Discover INV-German Retail Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Christopher James Hayes-Hall as a director on 25 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 March 2023
Submitted on 29 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 6 Oct 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 4 Oct 2021
Full accounts made up to 31 March 2021
Submitted on 13 Sep 2021
Termination of appointment of Ian Robert Wohlman as a director on 20 August 2021
Submitted on 24 Aug 2021
Explore All Documents
Repayment History
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See All Charges & CCJs