Introduction
Watch Company
I
INVESTIN ACTON LIMITED
INVESTIN ACTON LIMITED is an active company incorporated on 6 June 2024 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INVESTIN ACTON LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15765702
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
From: 6 June 2024To: 28 October 2024
Address
The Old School Forshaw Heath Lane Earlwood Solihull, B94 5LH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Caron Ann
ActiveEarlwood, SolihullB94 5LH
Born April 1964
Director
Appointed 06 Jun 2024
BENNETT, Caron Ann
Earlwood, SolihullB94 5LH
Born April 1964
Director
06 Jun 2024
Active
LAL, Roger
ActiveEarlwood, SolihullB94 5LH
Born May 1965
Director
Appointed 06 Jun 2024
LAL, Roger
Earlwood, SolihullB94 5LH
Born May 1965
Director
06 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Gary Downer
ActiveEarlwood, SolihullB94 5LH
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2024
Mr John Gary Downer
Earlwood, SolihullB94 5LH
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024