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Home > England & Wales Companies > INVESTIN FINANCE LIMITED
Company Information for

INVESTIN FINANCE LIMITED

THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH,
Company Registration Number
07864832
Private Limited Company
Active

Company Overview

About Investin Finance Ltd
INVESTIN FINANCE LIMITED was founded on 2011-11-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Investin Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVESTIN FINANCE LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE FORSHAW HEATH LANE
EARLSWOOD
SOLIHULL
WEST MIDLANDS
B94 5LH
Other companies in B94
 
Filing Information
Company Number 07864832
Company ID Number 07864832
Date formed 2011-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 19/12/2023
Account next due 19/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTIN FINANCE LIMITED
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Company Officers of INVESTIN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CARON ANN BENNETT
 Director 2014-03-06
ROGER LAL
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GARY DOWNER
 Director 2011-11-29 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARON ANN BENNETT BUYABARGAIN LIMITED Director 2014-03-11 CURRENT 2007-04-19 Active
CARON ANN BENNETT INVESTIN PROPERTIES BOURNVILLE LIMITED Director 2014-03-11 CURRENT 2011-01-11 Active
CARON ANN BENNETT INVESTIN SNOW HILL LIMITED Director 2014-03-11 CURRENT 2013-06-11 Active
CARON ANN BENNETT COUNTRYWIDE PROPERTY HOLDINGS LIMITED Director 2014-03-07 CURRENT 2004-06-07 Dissolved 2015-12-01
CARON ANN BENNETT COUNTRYPARK ESTATES LIMITED Director 2014-03-07 CURRENT 2005-09-01 Dissolved 2017-01-04
CARON ANN BENNETT LITESPEED PROPERTY INVESTMENTS LIMITED Director 2014-03-07 CURRENT 2005-08-01 Active
CARON ANN BENNETT HYDROGEN NECHELLS LIMITED Director 2014-03-07 CURRENT 2012-09-25 Active
CARON ANN BENNETT COUNTRYWIDE PROPERTY INVESTMENTS LIMITED Director 2014-03-07 CURRENT 2005-07-04 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED Director 2014-03-06 CURRENT 2010-11-05 Active
CARON ANN BENNETT CWPH TRENT BRIDGE PHASE 2 LIMITED Director 2014-03-06 CURRENT 2005-09-08 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (WHITTAKER) LIMITED Director 2014-03-06 CURRENT 2010-10-18 Active
CARON ANN BENNETT COUNTYWIDE PROPERTY HOLDINGS LIMITED Director 2014-03-06 CURRENT 2011-01-19 Active
CARON ANN BENNETT FORSHAW HEATH INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2012-08-02 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (POOLE) LIMITED Director 2014-03-06 CURRENT 2013-02-05 Active
CARON ANN BENNETT INVESTIN USA LIMITED Director 2014-03-06 CURRENT 2013-02-18 Active
CARON ANN BENNETT WESTMINSTER PALACE DEVELOPMENTS LIMITED Director 2014-03-06 CURRENT 2011-05-05 Active
CARON ANN BENNETT INVESTIN PROPERTIES (BRANDON) LIMITED Director 2014-03-06 CURRENT 2011-09-19 Active
CARON ANN BENNETT INVESTINJERSEY (BRISTOL STREET) LIMITED Director 2014-03-06 CURRENT 2010-02-10 Active
CARON ANN BENNETT CWPH LIMITED Director 2014-03-06 CURRENT 2010-09-30 Active
CARON ANN BENNETT CWPH (LONDON) LIMITED Director 2014-03-06 CURRENT 2011-01-14 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED Director 2014-03-06 CURRENT 2011-03-25 Active
CARON ANN BENNETT INVESTIN PROPERTIES PLC Director 2014-03-06 CURRENT 2011-08-15 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (JERSEY) LIMITED Director 2014-03-06 CURRENT 2012-12-06 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED Director 2014-03-06 CURRENT 2012-12-12 Active
CARON ANN BENNETT INVESTIN ASHFORD PROPERTIES LIMITED Director 2014-03-06 CURRENT 2013-06-24 Active
CARON ANN BENNETT HYDROGEN FALMOUTH LIMITED Director 2014-03-06 CURRENT 2010-03-17 Active
CARON ANN BENNETT VITALINE INVESTMENTS LIMITED Director 2014-03-06 CURRENT 2012-03-28 Active
CARON ANN BENNETT ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED Director 2014-03-06 CURRENT 2012-10-01 Active
CARON ANN BENNETT COUNTRYWIDE PROJECT MANAGEMENT LIMITED Director 2014-02-18 CURRENT 2008-03-06 Active
CARON ANN BENNETT COTON HOUSE RUGBY LIMITED Director 2014-02-05 CURRENT 2012-07-25 Active - Proposal to Strike off
CARON ANN BENNETT INVESTIN UNION STREET FREEHOLD LTD Director 2013-12-01 CURRENT 2012-11-13 Dissolved 2017-09-28
CARON ANN BENNETT RELTON PROPERTY INVESTMENTS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
ROGER LAL ST PHILIPS HOMES (BELBROUGHTON) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROGER LAL ORANGESTAR CAPITAL (NORTHAMPTON) LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
ROGER LAL INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
ROGER LAL ORANGESTAR CAPITAL (SOLIHULL) LTD Director 2018-04-13 CURRENT 2018-04-13 Active
ROGER LAL ST PHILIPS HOMES LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS INVESTMENTS LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL OAKMOOR HOLDINGS LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS HOMES (BURTON JOYCE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ROGER LAL UKLD LIMITED Director 2018-03-28 CURRENT 2013-05-13 Active
ROGER LAL UKLD (STAFFORD) LIMITED Director 2018-03-28 CURRENT 2014-03-10 Active
ROGER LAL UKLD (TYSELEY) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL UKLD (BRIERLEY HILL) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL UKLD (BROMSGROVE) LIMITED Director 2018-03-28 CURRENT 2015-06-17 Active
ROGER LAL UKLD (DROITWICH) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (WESTON) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (BENTLEY HEATH) LTD Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (HAMPTON) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL ST PHILIPS INFRASTRUCTURE LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS LAND LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL FOXLYDIATE INVESTMENTS LTD Director 2018-03-28 CURRENT 2014-07-31 Active
ROGER LAL UKLD (INVESTMENTS) LIMITED Director 2018-03-28 CURRENT 2015-05-18 Active
ROGER LAL UKLD (EXHALL) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL ST PHILIPS LTD Director 2018-03-16 CURRENT 2017-05-17 Active
ROGER LAL INVESTIN SOLIHULL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ROGER LAL CWPH (LONDON) LIMITED Director 2017-08-10 CURRENT 2011-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1119/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12Previous accounting period shortened from 20/12/23 TO 19/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-18Previous accounting period shortened from 21/12/22 TO 20/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-11-1821/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA21/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA01Previous accounting period shortened from 22/12/21 TO 21/12/21
2021-12-2222/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA22/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-22AA01Previous accounting period shortened from 23/12/20 TO 22/12/20
2021-03-16AA23/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-12-16AA01Previous accounting period shortened from 24/12/19 TO 23/12/19
2020-01-22AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-16AA01Previous accounting period shortened from 25/12/18 TO 24/12/18
2019-03-27AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-18AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-01-24AP01DIRECTOR APPOINTED MR ROGER LAL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-18AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-09-21AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-28AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-09-16AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER
2014-03-06AP01DIRECTOR APPOINTED MS CARON ANN BENNETT
2013-12-11AR0129/11/13 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-08-05AA01Previous accounting period extended from 30/11/12 TO 30/04/13
2013-06-07CH01Director's details changed for Mr John Gary Downer on 2013-05-24
2013-02-12AR0129/11/12 ANNUAL RETURN FULL LIST
2011-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to INVESTIN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTIN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTIN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of INVESTIN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTIN FINANCE LIMITED
Trademarks
We have not found any records of INVESTIN FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTIN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as INVESTIN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTIN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTIN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTIN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B94 5LH