COMPLEX INVESTMENT LTD
75 THE DRIVE, MORDEN SM4 6DY- Active
- Private Limited Company
- Company No. 11664376
- Last Updated: 01 Mar 2024
Company Profile
COMPLEX INVESTMENT LTD was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in MORDEN. COMPLEX INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 11 months and 18 days.
| Name | COMPLEX INVESTMENT LTD |
|---|---|
| Company number | 11664376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 THE DRIVE MORDEN SM4 6DY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Asal Soleimani Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ehsan Amouzandeh Nationality: British |
Dates: Wednesday, November 7, 2018 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPLEX INVESTMENT LTD | 07 Nov 2018 |