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Company Information for

INVESTAG LLP

MILLS & REEVE LLP 7TH & 8TH FLOORS, 24 KING WILLIAM STREET, LONDON, EC4R 9AT,
Company Registration Number
OC357400
Limited Liability Partnership
Active

Company Overview

About Investag Llp
INVESTAG LLP was founded on 2010-08-25 and has its registered office in London. The organisation's status is listed as "Active". Investag Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
INVESTAG LLP
 
Legal Registered Office
MILLS & REEVE LLP 7TH & 8TH FLOORS
24 KING WILLIAM STREET
LONDON
EC4R 9AT
Other companies in EC3M
 
Filing Information
Company Number OC357400
Company ID Number OC357400
Date formed 2010-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 03/08/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996724359  
Last Datalog update: 2024-05-05 09:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTAG LLP
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Companies with same name INVESTAG LLP
The following companies were found which have the same name as INVESTAG LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTAG CAPITAL LIMITED UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM ESSEX CO9 3LZ Active Company formed on the 2023-11-03
INVESTAG INC. 184-A De Normandie Suite 200 Boucherville Quebec J4B 5S7 Inactive - Discontinued Company formed on the 2007-06-01
INVESTAG INC Delaware Unknown
INVESTAG NORTH AMERICA 2845F NORTHTOWNE LN #205 RENO NV 89512 Permanently Revoked Company formed on the 2005-05-31
INVESTAG PTY LTD WA 6984 Active Company formed on the 2008-07-31
INVESTAGAIN, LLC 3519 E Boulder St Colorado Springs CO 80909 Good Standing Company formed on the 1999-03-01
INVESTAGATE LTD 43 THEOBALD ROAD LONDON UNITED KINGDOM E17 8JQ Dissolved Company formed on the 2016-06-15
INVESTAGE SERVICES PRIVATE LIMITED Darukhana Plot No 132 3rd Lane Kassara Street Mazgaon Mumbai Maharashtra 400010 ACTIVE Company formed on the 2008-11-14
INVESTAGE PTY LTD Dissolved Company formed on the 2014-08-07
INVESTAGE & ASSOCIATES INC 6031 SOUTHWEST 19TH CT NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2009-10-26
INVESTAGE CONSULTING INC 8904 NW 145 ST MIAMI LAKES FL 33018 Inactive Company formed on the 2011-09-09
INVESTAGE LIMITED Active Company formed on the 2019-06-14
INVESTAGE CAPITAL CORPORATION British Columbia Voluntary dissolved Company formed on the 2021-08-30
Investage, Inc Delaware Unknown
INVESTAGEM CORPORATION OF AMERICA 633 N.E. 167TH ST. N MIAMI BEACH FL Inactive Company formed on the 1980-06-05
INVESTAGEM, INC. 1250 E HALLANDALE BCH BLVD HALLANDALE FL 33009 Inactive Company formed on the 1978-03-03
Investagem Ltd. Unknown
INVESTAGO MANAGEMENT INC. 165 ONTARIO STREET UNIT 206 KINGSTON Ontario K7L 2Y6 Active Company formed on the 2015-10-15
INVESTAGROW HOLDINGS INC. 15912 132 ST EDMONTON ALBERTA T6V 1E4 Dissolved Company formed on the 2007-06-01
INVESTAGROUP NATIONAL PTY LTD NSW 2207 Active Company formed on the 2011-09-07

Company Officers of INVESTAG LLP

Current Directors
Officer Role Date Appointed
HENRY CHARLES WILKES
Limited Liability Partnership (LLP) Designated Member 2010-08-25
KATHRYN ALICE WILKES
Limited Liability Partnership (LLP) Designated Member 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAVILLS (L&P) LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-08-25 2013-07-31

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
2024-05-0403/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Confirmation statement with no updates made up to 2023-08-25
2022-09-0705/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Confirmation statement with no updates made up to 2022-08-25
2022-08-25LLCS01Confirmation statement with no updates made up to 2022-08-25
2021-09-15AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06LLAD01Change of registered office address for limited liability partnership from 24 Monument Street London EC3R 8AJ England to Mills & Reeve Llp 7th and 8th Floors King William Street London EC4R 9AT
2021-08-25LLCS01Confirmation statement with no updates made up to 2021-08-25
2020-10-30AAMDAmended account full exemption
2020-08-25LLCS01Confirmation statement with no updates made up to 2020-08-25
2020-08-21AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27LLCS01Confirmation statement with no updates made up to 2019-08-25
2019-08-27LLPSC01LLP Notification of Kathryn Alice Wilkes as a person with significant control on 2018-04-06
2019-01-29AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08LLCS01Confirmation statement with no updates made up to 2018-08-25
2018-01-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LLCS01Confirmation statement with no updates made up to 2017-08-25
2016-10-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25LLCS01Confirmation statement with no updates made up to 2016-08-25
2016-07-07LLAD01Change of registered office address for limited liability partnership from Fountain House 130 Fenchurch Street London EC3M 5DJ to 24 Monument Street London EC3R 8AJ
2015-12-10AAMDAmended account full exemption
2015-11-09AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07LLAR01LLP Annual return made up to 2015-08-25
2015-02-10AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LLAR01LLP Annual return made up to 2014-08-25
2013-09-16AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-04LLAR01LLP Annual return made up to 2013-08-25
2013-08-01LLTM01Limited liability partnership termination of member Savills (L&P) Limited
2013-08-01LLAP01Limited liability partnership appointment of Mrs Kathryn Alice Wilkes as member
2013-01-25AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2012-08-31 to 2012-04-05
2012-09-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07LLAR01LLP Annual return made up to 2012-08-25
2012-08-25DISS40Compulsory strike-off action has been discontinued
2012-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-20LLAR01LLP Annual return made up to 2011-08-25
2010-08-25LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INVESTAG LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against INVESTAG LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTAG LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of INVESTAG LLP registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTAG LLP
Trademarks
We have not found any records of INVESTAG LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTAG LLP. 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 (None Supplied) as INVESTAG LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTAG LLP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINVESTAG LLPEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTAG LLP 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 INVESTAG LLP 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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