Introduction
Watch Company
I
INDEVOR GROUP LIMITED
INDEVOR GROUP LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INDEVOR GROUP LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12674433
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
INVESTASURGE DEVELOPER SUPPORT LIMITED
From: 16 December 2022To: 12 October 2023
INVESTASURGE DEVELOPER SERVICES LIMITED
From: 28 November 2022To: 16 December 2022
INVSG4 LIMITED
From: 16 June 2020To: 28 November 2022
Address
10th Floor 3 Hardman Street Spinningfields Manchester, M3 3HF,
Previous Addresses
10th Floor, 3 Hardman Street Spinningfields Mancester M3 3HF England
From: 12 December 2024To: 28 April 2025
10th Floor 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF England
From: 13 October 2023To: 12 December 2024
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 16 June 2020To: 13 October 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARTOS, Daniel
Active3 Hardman Street, ManchesterM3 3HF
Born April 1997
Director
Appointed 12 Sept 2024
BARTOS, Daniel
3 Hardman Street, ManchesterM3 3HF
Born April 1997
Director
12 Sept 2024
Active
BATE, Jenna
Active3 Hardman Street, ManchesterM3 3HF
Born October 1993
Director
Appointed 12 Sept 2024
BATE, Jenna
3 Hardman Street, ManchesterM3 3HF
Born October 1993
Director
12 Sept 2024
Active
EGERTON, Thomas Matthew
Active3 Hardman Street, ManchesterM3 3HF
Born May 2002
Director
Appointed 12 Sept 2024
EGERTON, Thomas Matthew
3 Hardman Street, ManchesterM3 3HF
Born May 2002
Director
12 Sept 2024
Active
MELLY, Liam Peter
Active3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
Appointed 16 Jun 2020
MELLY, Liam Peter
3 Hardman Street, ManchesterM3 3HF
Born June 1981
Director
16 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
70 Chorley New Road, BoltonBL1 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Investasurge Holdings Limited
70 Chorley New Road, BoltonBL1 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Mr Liam Peter Melly
Ceased70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2020
Ceased 03 Apr 2023
Mr Liam Peter Melly
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Ownership of shares 75 to 100 percent
16 Jun 2020
Ceased 03 Apr 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2024
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023
12 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
16 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2022
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022