Company information:
Inverco Limited (No: 08943133)
Address: C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Dec-2023
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: MING WAI LAU ( DOB: Aug-1980 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Current Director: CARMEN WONG ( DOB: Sep-1967 From: Mar-2020 )
Resigned Director: MASSIMO FELICE CAVALLI ( DOB: Feb-1968 From: Jun-2014 To: Mar-2020 )
Resigned Director: ALLAN GREEN ( DOB: Oct-1958 From: Mar-2014 To: Mar-2020 )
Resigned Director: KEITH MUMBY PARKER ( DOB: Aug-1963 From: Mar-2014 To: Mar-2020 )
Resigned Director: JONATHAN MARK REES ( DOB: May-1961 From: Jun-2014 To: Mar-2020 )
Persons of Significant Control:
Profound Uk Holdings Limited, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mr Keith Mumby Parker, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-10)
Mr Allan Green, C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,015,403 | 2,498,848 | 3,200,328 | 2,498,748 | 1015403,2498848,3200328,0.0,2498748.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,015,403 | 2,498,848 | 3,200,328 | 1015403,2498848,3200328,0.0,0.0,0.0 | |||
| Current assets | 8,207,576 | 6,692,213 | 5,802,757 | 4,479,332 | 8207576,6692213,5802757,0.0,4479332.0,0.0 | ||
| Current assets / Debtors | 8,204,224 | 6,689,541 | 5,793,262 | 4,439,372 | 8204224,6689541,5793262,0.0,4439372.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 1,015,403 | 2,498,848 | 3,200,328 | 1015403,2498848,3200328,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,352 | 2,672 | 9,495 | 39,960 | 3352,2672,9495,0.0,39960.0,0.0 | ||
| Net current assets (liabilities) | 688,696 | -909,970 | -1,671,289 | 4,076,270 | 688696,-909970,-1671289,0.0,4076270.0,0.0 | ||
| Total assets less current liabilities | 1,704,099 | 1,588,878 | 1,529,039 | 6,575,018 | 1704099,1588878,1529039,0.0,6575018.0,0.0 | ||
| Equity / share capital and reserves | 1,704,099 | 1,588,878 | 1,529,039 | 6,587,817 | 6,575,018 | 1704099,1588878,1529039,6587817.0,6575018.0,0.0 |