| Company Name | Initium Investments Limited |
|---|---|
| Director | Derek Peter McPhail |
| Company Status | Active |
| Company Number | SC508206 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Derek Peter McPhail |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Montgomerie Drive Stewarton Ayrshire KA3 3AP Scotland |
Location
| Registered Address | 89 West Regent Street Flat 1/1 Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 31 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 10 April 2018 | Notification of Mark Mahaffy as a person with significant control on 1 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Mr Derek Peter Mcphail as a person with significant control on 1 April 2018 (2 pages) |
| 10 April 2018 | Notification of John Mahaffy as a person with significant control on 1 April 2018 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 December 2017 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 November 2016 | Director's details changed for Mr Derek Peter Mcphail on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mr Derek Peter Mcphail on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mr Derek Peter Mcphail on 21 November 2016 (2 pages) |
| 21 November 2016 | Director's details changed for Mr Derek Peter Mcphail on 21 November 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|