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INVESTORTAS LIMITED (09633284)

INVESTORTAS LIMITED (09633284) is an active UK company. incorporated on 10 June 2015. with registered office in Wakefield. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. INVESTORTAS LIMITED has been registered for 10 years. Current directors include ALLSOPP, Gregory, BERKS, Graham Leslie, LOMAX, Stuart Andrew.

Company Number
09633284
Status
active
Type
ltd
Incorporated
10 June 2015
Age
10 years
Address
1 Mariner Court, Wakefield, WF4 3FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
ALLSOPP, Gregory, BERKS, Graham Leslie, LOMAX, Stuart Andrew
SIC Codes
64303

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Introduction
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INVESTORTAS LIMITED

INVESTORTAS LIMITED is an active company incorporated on 10 June 2015 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. INVESTORTAS LIMITED was registered 10 years ago.(SIC: 64303)

Status

active

Active since 10 years ago

Company No

09633284

LTD Company

Age

10 Years

Incorporated 10 June 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 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

11 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026

Previous Company Names

BROOMCO (4282) LIMITED
From: 10 June 2015To: 30 June 2015
Contact
Address

1 Mariner Court Calder Business Park Wakefield, WF4 3FL,

Previous Addresses

Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom
From: 20 October 2015To: 23 November 2015
Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom
From: 10 June 2015To: 20 October 2015
Timeline

10 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Feb 17
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Left
Sept 20
Director Left
Sept 24
0
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ALLSOPP, Gregory

Active
Calder Business Park, WakefieldWF4 3FL
Born January 1980
Director
Appointed 12 Nov 2015

BERKS, Graham Leslie

Active
Calder Business Park, WakefieldWF4 3FL
Born November 1954
Director
Appointed 12 Nov 2015

LOMAX, Stuart Andrew

Active
Calder Business Park, WakefieldWF4 3FL
Born March 1966
Director
Appointed 10 Jun 2015

HALLIDAY, Paul Richard

Resigned
Calder Business Park, WakefieldWF4 3FL
Born January 1974
Director
Appointed 12 Nov 2015
Resigned 04 Sept 2024

HOLMES, William Angus

Resigned
Calder Business Park, WakefieldWF4 3FL
Born September 1975
Director
Appointed 12 Nov 2015
Resigned 18 Jan 2017

LOMAX, Rachel Jayne

Resigned
Calder Business Park, WakefieldWF4 3FL
Born July 1965
Director
Appointed 10 Jun 2015
Resigned 14 Sept 2020

Persons with significant control

3

1 Active
2 Ceased

Venturian Group Limited

Active
Mariner Court, WakefieldWF4 3FL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 01 Apr 2018

Mr Stuart Andrew Lomax

Ceased
Calder Business Park, WakefieldWF4 3FL
Born March 1966

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
Ceased 01 Apr 2018

Mrs Rachel Jayne Lomax

Ceased
Calder Business Park, WakefieldWF4 3FL
Born July 1965

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
Ceased 01 Apr 2018
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
18 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Resolution
17 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 November 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
23 November 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
30 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 June 2015
CONNOTConfirmation Statement Notification
Incorporation Company
10 June 2015
NEWINCIncorporation