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The Investment Bank Ltd

The Investment Bank Ltd is a dormant company incorporated on 14 February 2006 with the registered office located in Bracknell, Berkshire. The Investment Bank Ltd was registered 19 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
05709365
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb8 Aug 2024 (5 months)
Accounts type is Dormant
Next accounts for period 8 August 2025
Due by 8 May 2026 (6 months remaining)
Address
4 Segsbury Grove
Bracknell
RG12 9JR
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England
Telephone
07726595222
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Owner/Director • Indian • Lives in India • Born in Jun 1978
Director • Owner/Ceo • Malaysian • Lives in Malaysia • Born in Mar 1960
Director • Director And Company Secretary • Indian • Lives in India • Born in Jun 1978
Director • Trustee • Dutch • Lives in UK • Born in Aug 1959
Director • Director/Ceo • Malaysian • Lives in Malaysia • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 13 Oct 2025
Mr Rajesh Kuma Duvvada Appointed
2 Months Ago on 21 Aug 2025
Mr Shanmugaveil Saunda Saunda Raju Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Micro Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Duvadda Rajesh Kumar (PSC) Details Changed
9 Months Ago on 3 Jan 2025
Mr Mr Shanmugaveil Saunda Saunda Raju Appointed
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
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Documents
Accounts for a dormant company made up to 8 August 2024
Submitted on 13 Oct 2025
Appointment of Mr Rajesh Kuma Duvvada as a director on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Mr Shanmugaveil Saunda Saunda Raju as a director on 12 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Mr Duvadda Rajesh Kumar as a person with significant control on 3 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Mr Shanmugaveil Saunda Saunda Raju as a director on 3 January 2025
Submitted on 17 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 28 February 2023
Submitted on 10 Dec 2024
Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to 4 Segsbury Grove Bracknell RG12 9JR on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 Oct 2024
Repayment History
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