| Company Name | Invercap Holdings Limited |
|---|---|
| Director | David Sutherland Ovens |
| Company Status | Active |
| Company Number | SC419264 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
| Previous Name | Invercap Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Sutherland Ovens |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
| Director Name | Mr Rory Ewen Boyd |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Contact
| Website | www.invercap.co.uk |
|---|
Location
| Registered Address | 20 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hayley Ovens 50.00% Ordinary C |
|---|---|
| 1 at £1 | David Ovens 25.00% Ordinary A |
| 1 at £1 | David Ovens 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,496 |
| Cash | £78,031 |
| Current Liabilities | £20,770 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 27 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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| 2 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 September 2013 | Company name changed invercap services LIMITED\certificate issued on 10/09/13
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| 10 September 2013 | Resolutions
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| 10 September 2013 | Resolutions
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| 10 September 2013 | Company name changed invercap services LIMITED\certificate issued on 10/09/13
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| 4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Termination of appointment of Rory Boyd as a director (1 page) |
| 13 September 2012 | Termination of appointment of Rory Boyd as a director (1 page) |
| 13 March 2012 | Incorporation
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| 13 March 2012 | Incorporation
|