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Investment Avenue Group UK Limited

Investment Avenue Group UK Limited is an active company incorporated on 3 November 2023 with the registered office located in London, Greater London. Investment Avenue Group UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15257694
Private limited company
Age
2 years
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (16 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 9 Limes Road Beckenham BR3 6NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Apr 1991
Director • Polish • Lives in England • Born in Sep 1985
Director • Polish • Lives in UK • Born in Sep 1978
Crest Projects Limited
PSC
Lux Infinity Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Projects Limited
Michal Patryk Janicki is a mutual person.
Active
Lux Infinity Homes Ltd
Mateusz Daniel Pyrkosz is a mutual person.
Active
Healthy Kitchen MP Ltd
Mateusz Daniel Pyrkosz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.3K
Total Liabilities
-£16.58K
Net Assets
-£7.28K
Debt Ratio (%)
178%
Latest Activity
Confirmation Submitted
7 Days Ago on 11 Nov 2025
Mr Mateusz Daniel Pyrkosz Details Changed
1 Month Ago on 25 Sep 2025
Miss Daria Laskowska Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mr Mateusz Daniel Pyrkosz Appointed
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Miss Daria Laskowska Details Changed
1 Year Ago on 1 Nov 2024
Lux Infinity Homes Limited (PSC) Appointed
2 Years Ago on 14 Nov 2023
Daria Laskowska (PSC) Resigned
2 Years Ago on 14 Nov 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 11 Nov 2025
Director's details changed for Mr Mateusz Daniel Pyrkosz on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Miss Daria Laskowska on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 9 Limes Road Beckenham BR3 6NS United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 25 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Mateusz Daniel Pyrkosz as a director on 23 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 28 Jul 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 8 Nov 2024
Director's details changed for Miss Daria Laskowska on 1 November 2024
Submitted on 5 Nov 2024
Cessation of Michal Patryk Janicki as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Change of details for Lux Infinity Homes Limited as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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