Introduction
Watch Company
Updated On: 10/09/2026
I
INVICTA PERFORMANCE SOLUTIONS LTD
INVICTA PERFORMANCE SOLUTIONS LTD is an active company incorporated on with the registered office located in Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INVICTA PERFORMANCE SOLUTIONS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13140146
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (8 months ago)
Submitted on 21 January 2026 (8 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Contact
Address
Oakley House Tetbury Road Cirencester, GL7 1US,
Timeline
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
READ, Ian
ActiveMontrose Court, GooleDN14 5XZ
Born April 1964
Director
Appointed 18 Jan 2021
READ, Ian
Montrose Court, GooleDN14 5XZ
Born April 1964
Director
18 Jan 2021
Active
READ, Ian
ActiveMontrose Court, GooleDN14 5XZ
Secretary
Appointed 18 Jan 2021
READ, Ian
Montrose Court, GooleDN14 5XZ
Secretary
18 Jan 2021
Active
MCGUIRE, Stephen John
ResignedChelsea Gardens, Stockton-On-TeesTS20 1RZ
Born June 1959
Director
Appointed 28 Jan 2021
Resigned 26 Aug 2022
MCGUIRE, Stephen John
Chelsea Gardens, Stockton-On-TeesTS20 1RZ
Born June 1959
Director
28 Jan 2021
Resigned 26 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Read
ActiveHeron Road, AylesfordME20 6JF
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Ian Read
Heron Road, AylesfordME20 6JF
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021