Introduction
Watch Company
I
INDEVOR INFRA ESTATES LIMITED
INDEVOR INFRA ESTATES LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Bolton. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). INDEVOR INFRA ESTATES LIMITED was registered 3 years ago.(SIC: 42990)
Status
active
Active since 3 years ago
Company No
14178037
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 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 16 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
INVSG12 LIMITED
From: 16 June 2022To: 23 January 2024
Address
9 Riverside Waters Meeting Road Bolton, BL1 8TU,
Previous Addresses
Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England
From: 16 June 2022To: 8 October 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLY, Liam Peter
ActiveRiverside, BoltonBL1 8TU
Born June 1981
Director
Appointed 16 Jun 2022
MELLY, Liam Peter
Riverside, BoltonBL1 8TU
Born June 1981
Director
16 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Indevor Estates Limited
Active70 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 23 Jan 2024
Indevor Estates 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
23 Jan 2024
Active
Mr Liam Peter Melly
CeasedChorley New Road, BoltonBL1 4BY
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Ceased 23 Jan 2024
Mr Liam Peter Melly
Chorley New Road, BoltonBL1 4BY
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Ceased 23 Jan 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2024
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 March 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024