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INVICTA CORPORATE SERVICES LIMITED (04334439)

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Introduction

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Updated On: 10/09/2026
I

INVICTA CORPORATE SERVICES LIMITED

INVICTA CORPORATE SERVICES LIMITED is an active company incorporated on with the registered office located in Sittingbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INVICTA CORPORATE SERVICES LIMITED was registered 24 years ago.(SIC: 70229)

Status

active

Active since 24 years ago

Company No

04334439

LTD Company

Age

24 Years

Incorporated 5 December 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 December 2025 (9 months ago)
Submitted on 9 December 2025 (9 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026

Previous Company Names

INVICTA WEALTH MANAGEMENT CONSULTANTS LIMITED
From: 2 August 2004To: 12 September 2013
LIGHTHOUSE (INVICTA) LIMITED
From: 5 December 2001To: 2 August 2004

Contact

Address

C/O Uhy Hacker Young Thames House Roman Square Sittingbourne, ME10 4BJ,

Timeline

4 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Dec 01
Director Joined
Dec 23
Director Left
Jan 24
Owner Exit
Jan 24
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

ROWE, Dieter

Resigned
21 Speedwell Way, NorwichNR5 9HP
Secretary
Appointed 30 Dec 2005
Resigned 15 May 2008

SILVESTER, Tina Dorothy

Active
Thames House, SittingbourneME10 4BJ
Secretary
Appointed 01 Jan 2011

SILVESTER, Tina Dorothy

Active
Thames House, SittingbourneME10 4BJ
Born September 1961
Director
Appointed 08 Dec 2023

CORNHILL NOMINEES LIMITED

Resigned
St Pauls House, LondonEC4M 7BP
Corporate director
Appointed 05 Dec 2001
Resigned 05 Dec 2001

FULLELOVE, Edward

Resigned
26 Waterside Mews, MaidstoneME18 5AB
Born March 1943
Director
Appointed 05 Dec 2001
Resigned 22 Aug 2005

SILVESTER, Mark Francis

Resigned
Petteridge Lane, MatfieldTN12 7LT
Born December 1959
Director
Appointed 05 Dec 2001
Resigned 27 Nov 2023

CORNHILL SECRETARIES LIMITED

Resigned
St Paul's House, LondonEC4M 7BP
Corporate nominee secretary
Appointed 05 Dec 2001
Resigned 05 Dec 2001

Persons with significant control

2

1 Active
1 Ceased

Mr Mark Francis Silvester

Ceased
Petteridge Lane, MatfieldTN12 7LT
Born December 1959

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Tina Dorothy Silvester

Active
Thames House, SittingbourneME10 4BJ
Born September 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Change Registered Office Address Company With Date Old Address New Address
22 April 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 April 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Account Reference Date Company Previous Extended
1 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Certificate Change Of Name Company
12 September 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Appoint Person Secretary Company With Name
10 January 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 October 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
31 December 2007
363aAnnual Return
Legacy
31 December 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Legacy
2 January 2007
353353
Legacy
2 January 2007
190190
Legacy
2 January 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
13 September 2006
AAAnnual Accounts
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
363aAnnual Return
Legacy
13 December 2005
287Change of Registered Office
Accounts With Accounts Type Small
6 October 2005
AAAnnual Accounts
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 August 2004
AAAnnual Accounts
Certificate Change Of Name Company
2 August 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2004
363sAnnual Return (shuttle)
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 July 2003
AAAnnual Accounts
Legacy
15 May 2003
395Particulars of Mortgage or Charge
Legacy
13 February 2003
363sAnnual Return (shuttle)
Legacy
20 January 2003
225Change of Accounting Reference Date
Legacy
3 September 2002
287Change of Registered Office
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
8 March 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
16 January 2002
88(2)R88(2)R
Legacy
16 January 2002
225Change of Accounting Reference Date
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Incorporation Company
5 December 2001
NEWINCIncorporation