Introduction
Watch Company
I
INVESTCO 50 LIMITED
INVESTCO 50 LIMITED is an active company incorporated on 20 October 2014 with the registered office located in Nr Stamford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INVESTCO 50 LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09272326
LTD Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
21 Church Street Easton On The Hill Nr Stamford, PE9 3LL,
Previous Addresses
Sky View Castle Donington Derby DE74 2SA England
From: 20 June 2022To: 19 October 2023
Park View Central Boulevard Shirley Solihull B90 8BG England
From: 15 June 2018To: 20 June 2022
Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX
From: 28 June 2017To: 15 June 2018
8 Calthorpe Road Edgbaston Birmingham B15 1QT
From: 20 October 2014To: 28 June 2017
5 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
New Owner
Feb 18
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARDICK, Sarah
ActiveEaston On The Hill, Nr StamfordPE9 3LL
Secretary
Appointed 13 Dec 2017
HARDICK, Sarah
Easton On The Hill, Nr StamfordPE9 3LL
Secretary
13 Dec 2017
Active
CHAPMAN, Karl Edward Kevin Thomas
ActiveEaston On The Hill, Nr StamfordPE9 3LL
Born April 1962
Director
Appointed 20 Oct 2014
CHAPMAN, Karl Edward Kevin Thomas
Easton On The Hill, Nr StamfordPE9 3LL
Born April 1962
Director
20 Oct 2014
Active
CLARK, Barrie Anderson
ActiveEaston On The Hill, Nr StamfordPE9 3LL
Born May 1946
Director
Appointed 09 Jun 2015
CLARK, Barrie Anderson
Easton On The Hill, Nr StamfordPE9 3LL
Born May 1946
Director
09 Jun 2015
Active
FAIREY, Craig
ResignedRiverside Park, BromboroughCH62 3QX
Secretary
Appointed 20 Oct 2015
Resigned 13 Dec 2017
FAIREY, Craig
Riverside Park, BromboroughCH62 3QX
Secretary
20 Oct 2015
Resigned 13 Dec 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Karl Edward Kevin Thomas Chapman
ActiveEaston On The Hill, Nr StamfordPE9 3LL
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2017
Mr Karl Edward Kevin Thomas Chapman
Easton On The Hill, Nr StamfordPE9 3LL
Born April 1962
Ownership of shares 25 to 50 percent
15 Nov 2017
Active
Mr Barrie Anderson Clark
ActiveEaston On The Hill, Nr StamfordPE9 3LL
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2017
Mr Barrie Anderson Clark
Easton On The Hill, Nr StamfordPE9 3LL
Born May 1946
Ownership of shares 25 to 50 percent
15 Nov 2017
Active
Edwin Coe Secretaries Limited
CeasedStone Buildings, LondonWC2A 3TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2016
Ceased 15 Nov 2017
Edwin Coe Secretaries Limited
Stone Buildings, LondonWC2A 3TH
Ownership of shares 75 to 100 percent
20 Oct 2016
Ceased 15 Nov 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
2 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2018
2 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 November 2018
15 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2018
22 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2018
22 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2018
22 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018
21 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2017
28 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2017