INVESOURCED LTD
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14054766
- Last Updated: 01 Jan 2024
Company Profile
INVESOURCED LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in CAERPHILLY. INVESOURCED LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 25 days.
| Name | INVESOURCED LTD |
|---|---|
| Company number | 14054766 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| Country Of Origin | WALES |
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 Kelly Lauren Hopkins Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Esande Ltd Commercial Street, NP22 3DJ |
Dates: Tuesday, July 12, 2022 - Wednesday, September 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Skyle Peter Trevor Thomas Nationality: Welsh |
Dates: Tuesday, April 19, 2022 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shane Phillip Williams Nationality: Welsh |
Dates: Tuesday, April 19, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2024, (-300 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESOURCED LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESOURCED LTD | 19 Apr 2022 |
| S B V PROPERTIES LTD | 14 Jul 2022 |
| ESANDE SOURCING AND MANAGEMENT LTD | 08 Sep 2022 |