INVESTMENTS GROUP LTD (company# 12167369) is a company registered with Companies House, United Kingdom. The incorporation date is August 21, 2019. The entity status is Active.
| Company Number | 12167369 |
| Company Name | INVESTMENTS GROUP LTD |
| Registered Address |
5 Lathom Road London E6 2DU England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2019-08-21 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 8, Day: 31 |
| Next accounts due by | May 21, 2021 |
| Next returns due by | September 18, 2020 |
| Next confirmation statement due by | September 3, 2020 |
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
| Name / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Sorin Garjoaba 5 Lathom Road London E6 2DU United Kingdom (Notified on 2019-08-21) |
individual person with significant control ownership of shares 75 to 100 percent |
|
Date of birth: 1981-1 Nationality: Romanian Country of residence: United Kingdom |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
GARJOABA, Sorin Director (Active) |
5 Lathom Road, London, United Kingdom, E6 2DU | January 1981 / 21 August 2019 |
Romanian / United Kingdom |
Director |
| Address |
5 LATHOM ROAD |
| Post Town | LONDON |
| Post Code | E6 2DU |
| Country | ENGLAND |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Alif Laam Meem Limited | 10 Lathom Road, London, E6 2DU, England | 2019-09-30 |
| Kads Cloud Ltd | 23 Lathom Road, London, E6 2DU, United Kingdom | 2019-03-08 |
| Custom Mods Ltd | 19 Lathom Road, London, E6 2DU, United Kingdom | 2019-02-06 |
| Glc Logistic Ltd | 43 Lathom Road, London, E6 2DU, United Kingdom | 2018-10-31 |
| Dream Shop Ltd | 6 Lathom Road, London, E6 2DU, England | 2018-02-08 |
| Excellent Hr Services Ltd | 2 Lathom Road, East Ham, London, E6 2DU | 2014-05-19 |
| Itqan Consultancy Ltd | 1b Lathom Road, London, E6 2DU, England | 2014-03-28 |
| Scr Jumbo Ltd | 43 Lathom Road, London, E6 2DU, England | 2019-10-30 |
| Javeed Ltd | 6 Lathom Road, London, E6 2DU, England | 2018-02-08 |
| Blackwater and Smith Ltd | 1a Lathom Road, London, E6 2DU, United Kingdom | 2017-02-22 |
| Find all companies in post code E6 2DU | ||
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GARJOABA, Sorin | Director (Active) | 5 Lathom Road, London, United Kingdom, E6 2DU | January 1981 / 21 August 2019 |
Romanian / United Kingdom |
Director |
| Post Town | LONDON |
| Post Code | E6 2DU |
| Category | investment |
| SIC Code | 82990 - Other business support service activities n.e.c. |
| Category + Posttown | investment + LONDON |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.