INVICTA COMMERCIAL FINANCE LIMITED

Profile INVICTA COMMERCIAL FINANCE LIMITED

Actual on 01.09.2021
Company name
INVICTA COMMERCIAL FINANCE LIMITED
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Company number
05438666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
HIGH WEALD HOUSE PETTERIDGE LANE, MATFIELD, ENGLAND, TONBRIDGE, TN12 7LT
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PSC and Officers INVICTA COMMERCIAL FINANCE LIMITED

Officers

(as of 19.09.2020)

HOOK, Janice Nee Warrick
Status: Active
Appointed on: Thursday, 28 July 2005
Correspondence address: Rose Cottage, Rawling Street, Milstead, Kent, ME9 0RX
Role: Secretary
HOOK, Janice Nee Warrick
Status: Active
Appointed on: Thursday, 28 July 2005
Correspondence address: Rose Cottage, Rawling Street, Milstead, Kent, ME9 0RX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Commercial Finance Consultant
Country of residence: England
SILVESTER, Mark Francis
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: High Weald House Petteridge Lane, Matfield, Tonbridge, England, TN12 7LT
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Financial Adviser
Country of residence: England
MCLAUGHLIN, Steven Paul
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Monday, 31 October 2011
Correspondence address: 1 Shooting Box Cottage, Woodstock, Milstead, Kent, ME9 8AE
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Commercial Finance Consultants
Country of residence: United Kingdom
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Thursday, 28 July 2005
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 23 August 2005
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Invicta Financial Group
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: High Weald House Tonbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors