INVICTA 2 LIMITED
THE COTTAGE LOWER STATION ROAD, CRAYFORD, DARTFORD DA1 3PY- Active
- Private Limited Company
- Company No. 11345279
- Last Updated: 01 Mar 2024
Company Profile
INVICTA 2 LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in DARTFORD. INVICTA 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | INVICTA 2 LIMITED |
|---|---|
| Company number | 11345279 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COTTAGE LOWER STATION ROAD CRAYFORD DARTFORD DA1 3PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hemant Malhotra Nationality: British |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Sheonalli Khosla Malhotra Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Hemant Malhotra Nationality: British |
Dates: Saturday, May 1, 2021 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
|
| Invicta Limited Lower Station Road, Crayford, DA1 3PY |
Dates: Monday, May 20, 2019 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Sheonalli Khosla Malhotra Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hemant Malhotra Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVICTA 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVICTA 2 LIMITED | 03 May 2018 |
| INVICTA PROPERTY 2 LIMITED | 20 May 2019 |