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Company Information for

INVESTRA CAPITAL LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
08525550
Private Limited Company
Active

Company Overview

About Investra Capital Ltd
INVESTRA CAPITAL LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active". Investra Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INVESTRA CAPITAL LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC2A
 
Previous Names
INVESTRA INVESTMENTS LIMITED05/09/2013
Filing Information
Company Number 08525550
Company ID Number 08525550
Date formed 2013-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 02:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTRA CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of INVESTRA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MOBEEN JASSAT
 Director 2015-01-02
ZAID RANDEREE
 Director 2013-10-01
NORMAN MARTIN WALLER
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MOBEEN JASSAT
 Director 2013-05-13 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN MARTIN WALLER BRANDAEUR PROPERTY LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
NORMAN MARTIN WALLER BACKSTONE RESEARCH LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
NORMAN MARTIN WALLER PHLOX FLOWERS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
NORMAN MARTIN WALLER SOUTHPAW CAPITAL LTD Director 2014-11-20 CURRENT 2014-11-20 Active
NORMAN MARTIN WALLER INVESTRA DEVELOPMENT LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
NORMAN MARTIN WALLER TARHOUSE MANAGEMENT LIMITED Director 2007-02-15 CURRENT 1976-12-10 Active
NORMAN MARTIN WALLER BACKSTONE INVESTMENTS LIMITED Director 2005-04-11 CURRENT 2005-04-09 Active
NORMAN MARTIN WALLER DCD PROPERTIES LIMITED Director 2003-12-15 CURRENT 1995-08-17 Active
NORMAN MARTIN WALLER SOUTHPAW PROPERTIES LIMITED Director 2003-04-07 CURRENT 2002-09-16 Dissolved 2015-12-10

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
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FRANKS
2022-05-03AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FRANKS
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Mr Mobeen Jassat on 2021-04-06
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR MOBEEN JASSAT
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM City Forum 250 City Road London EC1V 2QQ United Kingdom
2013-10-09AP01DIRECTOR APPOINTED ZAID RANDEREE
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MOBEEN JASSAT
2013-10-09SH0103/10/13 STATEMENT OF CAPITAL GBP 100
2013-09-09AP01DIRECTOR APPOINTED MR NORMAN MARTIN WALLER
2013-09-05RES15CHANGE OF NAME 30/08/2013
2013-09-05CERTNMCompany name changed investra investments LIMITED\certificate issued on 05/09/13
2013-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTRA CAPITAL 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 INVESTRA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTRA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTRA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of INVESTRA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTRA CAPITAL LIMITED
Trademarks
We have not found any records of INVESTRA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTRA CAPITAL 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 INVESTRA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTRA CAPITAL 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 INVESTRA CAPITAL 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 INVESTRA CAPITAL 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 WC1X 8TA