ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investico Smart Investment Ltd

Investico Smart Investment Ltd is an active company incorporated on 3 September 2024 with the registered office located in Rochdale, Greater Manchester. Investico Smart Investment Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15932110
Private limited company
Age
1 year 1 month
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 June 2026 (7 months remaining)
Address
86 Queensway
Rochdale
OL11 1TJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1986
Investico Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investico Holdings Limited
Imran Ali is a mutual person.
Active
Investico Property Investments Ltd
Imran Ali is a mutual person.
Active
Investico Rochdale Ltd
Imran Ali is a mutual person.
Active
Investico Bradford Ltd
Imran Ali is a mutual person.
Active
Financials
Investico Smart Investment Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Imran Ali (PSC) Resigned
1 Year 1 Month Ago on 3 Sep 2024
Investico Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 3 Sep 2024
Incorporated
1 Year 1 Month Ago on 3 Sep 2024
Get Credit Report
Discover Investico Smart Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 10 Sep 2025
Notification of Investico Holdings Limited as a person with significant control on 3 September 2024
Submitted on 20 Nov 2024
Cessation of Imran Ali as a person with significant control on 3 September 2024
Submitted on 20 Nov 2024
Incorporation
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year