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INVESTNET LTD (05356773)

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Introduction

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Updated On: 14/09/2026
I

INVESTNET LTD

INVESTNET LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVESTNET LTD was registered 21 years ago.(SIC: 64209)

Status

active

Active since 21 years ago

Company No

05356773

LTD Company

Age

21 Years

Incorporated 8 February 2005

Size

N/A

Accounts

ARD: 28/2

Up to Date

11 weeks left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 May 2026 (4 months ago)
Submitted on 20 May 2026 (4 months ago)

Next Due

Due by 27 May 2027
For period ending 13 May 2027

Contact

Address

167-169 Great Portland Street Fifth Floor London, W1W 5PF,

Timeline

15 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Feb 05
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Mar 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Apr 14
Director Left
Jun 14
Director Left
Feb 15
Loan Secured
Nov 19
Funding Round
Feb 25
Funding Round
Feb 25
Owner Exit
Feb 25
2
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

NYO, Khin Kyaw

Resigned
Britten Court Abbey Lane, LondonE15 2RS
Secretary
Appointed 02 Jan 2009
Resigned 17 Oct 2012

NADARAJAH, Sri Ganesh

Resigned
Britten Court Abbey Lane, LondonE15 2RS
Born April 1973
Director
Appointed 10 Feb 2006
Resigned 17 Oct 2012

CDUK SECRETARIES LTD

Resigned
Unit 1 Horizon Building, LondonE14 4AW
Corporate secretary
Appointed 10 Feb 2006
Resigned 02 Jan 2009

MILLER, Gordon Bertram

Resigned
Britten Court, LondonE15 2RS
Born August 1944
Director
Appointed 17 Oct 2012
Resigned 21 Jan 2014

KYAW, Tin Aung

Resigned
Britten Court, LondonE15 2RS
Born July 1953
Director
Appointed 17 Oct 2012
Resigned 28 Feb 2013

SILVER RIVER LTD

Resigned
Wilbury Way, HitchinSG4 0TW
Corporate director
Appointed 17 Oct 2012
Resigned 23 Dec 2014

SILVER RIVER LTD

Resigned
Wilbury Way, HitchinSG4 0TW
Corporate secretary
Appointed 17 Oct 2012
Resigned 30 Nov 2017

NADARAJAH, Khin Kyaw

Active
Great Portland Street, LondonW1W 5PF
Born January 1980
Director
Appointed 22 Jan 2014

RJM SECRETARIES LTD

Resigned
Cavendish Place, LondonW1G 0DD
Corporate secretary
Appointed 09 Feb 2015
Resigned 21 May 2024

STEWARD, Marcel Nigel, Dr.

Resigned
Hampton Hill Business Park, HamptonTW12 1NP
Born December 1958
Director
Appointed 17 Mar 2014
Resigned 17 Mar 2014

NOMINEE DIRECTOR LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee director
Appointed 08 Feb 2005
Resigned 10 Feb 2006

NOMINEE SECRETARY LTD

Resigned
Suite B, LondonW1G 9QR
Corporate nominee secretary
Appointed 08 Feb 2005
Resigned 10 Feb 2006

Persons with significant control

2

1 Active
1 Ceased

Venus Asset Management I Ltd

Active
Great Portland Street, LondonW1W 5PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025

Mrs Khin Kyaw Nadarajah

Ceased
Great Portland Street, LondonW1W 5PF
Born January 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2016

Fundings

Financials

Latest Activities

Filing History

95

Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Resolution
18 February 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Resolution
17 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Accounts Amended With Accounts Type Micro Entity
17 January 2025
AAMDAAMD
Accounts With Accounts Type Micro Entity
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 May 2024
TM02Termination of Secretary
Accounts Amended With Accounts Type Micro Entity
22 January 2024
AAMDAAMD
Accounts With Accounts Type Micro Entity
30 November 2023
AAAnnual Accounts
Memorandum Articles
13 October 2023
MAMA
Resolution
13 October 2023
RESOLUTIONSResolutions
Resolution
23 August 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 November 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
9 February 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Change Person Director Company With Change Date
23 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Termination Director Company With Name
10 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Accounts With Accounts Type Small
16 December 2013
AAAnnual Accounts
Termination Director Company With Name
13 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Small
22 November 2012
AAAnnual Accounts
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Termination Secretary Company With Name
23 October 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
18 October 2012
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
18 October 2012
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
17 October 2012
AP01Appointment of Director
Accounts Amended With Made Up Date
30 July 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Small
2 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
27 October 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Small
1 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Legacy
25 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 January 2009
AAAnnual Accounts
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288cChange of Particulars
Accounts Amended With Made Up Date
30 December 2008
AAMDAAMD
Legacy
11 February 2008
363aAnnual Return
Legacy
11 February 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 December 2007
AAAnnual Accounts
Legacy
17 July 2007
287Change of Registered Office
Legacy
20 February 2007
363aAnnual Return
Legacy
20 February 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
13 December 2006
AAAnnual Accounts
Legacy
17 February 2006
363aAnnual Return
Legacy
10 February 2006
88(2)R88(2)R
Legacy
10 February 2006
287Change of Registered Office
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2005
287Change of Registered Office
Incorporation Company
8 February 2005
NEWINCIncorporation