192 INVESTMENTS LIMITED

Company Number: 04371789

active          Qynn Score: 2

Summary

Formed in 2002, 192 INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 City Road, London, United Kingdom, EC1Y 2AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Feb 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

30 City Road London EC1Y 2AB

Effective From

26/05/2015

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
 
       
   
      
   
      
    
      
   
       
 
 
      
   
  
   
   
       
   
       
   
    
  
   
       

Activity

Most Active Year

2018

Events

5

1

0

1

0

1

0

2

0

Most Active Month

Feb 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

22/02/2019

Action Date

12/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043717890003, created on 28/06/2018

Filing Date

10/07/2018

Action Date

28/06/2018

Appointment of Mrs Wendy Kirby

Type

Officers

Description

Appointment of Mrs Wendy Kirby as a secretary on 13/02/2018

Filing Date

21/02/2018

Action Date

13/02/2018

Termination of appointment of Graham Howard Hedger

Type

Officers

Description

Termination of appointment of Graham Howard Hedger as a secretary on 13/02/2018

Filing Date

21/02/2018

Action Date

13/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with no updates

Filing Date

19/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

13/02/2017

Action Date

12/02/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

12/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

12/02/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

12/10/2015

Action Date

31/12/2014

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

15/06/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26/05/2015

Filing Date

26/05/2015

Action Date

26/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

19/02/2015

Action Date

12/02/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2014 with full list of shareholders

Filing Date

10/03/2014

Action Date

12/02/2014

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

10/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043717890002

Filing Date

07/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

02/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2013 with full list of shareholders

Filing Date

25/02/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2012 with full list of shareholders

Filing Date

08/03/2012

Action Date

12/02/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Appointment of Mr Graham Howard Hedger

Type

Officers

Description

Appointment of Mr Graham Howard Hedger as a director

Filing Date

28/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2011 with full list of shareholders

Filing Date

17/02/2011

Action Date

12/02/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2009

Filing Date

25/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2010 with full list of shareholders

Filing Date

24/03/2010

Action Date

12/02/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2008

Filing Date

03/11/2009

Action Date

31/12/2008

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2007

Filing Date

03/03/2009

Action Date

31/12/2007

legacy

Type

Officers

Description

legacy

Filing Date

02/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

18/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 192 INVESTMENTS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 192 INVESTMENTS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 192 INVESTMENTS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

18/02/2002

Tenure

17 Yrs 8 Mths

Born

April 1966

Date Joined

27/09/2011

Tenure

8 Yrs 1 Mth

Born

October 1963

Active/Resigned

Date Joined

13/02/2018

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/2002

Tenure

Date Resigned

18/02/2002

Type

Secretary

Date Joined

12/02/2002

Tenure

Date Resigned

18/02/2002

Type

Director

Date Joined

12/02/2002

Tenure

Date Resigned

18/02/2002

Type

Secretary

Date Joined

12/02/2002

Tenure

Date Resigned

18/02/2002

Type

Secretary

Date Joined

18/02/2002

Tenure

15 Yrs 11 Mths

Date Resigned

13/02/2018

Benchlevel Properties Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors