THE INVITER TRANSACTIONS LTD.
LONDON GATES CENTRAL EUROPE LTD GATES CAPITAL INVESTMENT LTD.

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Company number 07946561
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Jakub Hemerka on 7 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE INVITER TRANSACTIONS LTD. are www.theinvitertransactions.co.uk, and www.the-inviter-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Inviter Transactions Ltd is a Private Limited Company. The company registration number is 07946561. The Inviter Transactions Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of The Inviter Transactions Ltd is 15 Stopher House Webber Street London Se1 0re. . CAO, Linda is a Director of the company. HEMERKA, Jakub is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director PETRI, Petros has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAO, Linda
Appointed Date: 27 November 2012
38 years old

Director
HEMERKA, Jakub
Appointed Date: 21 September 2015
39 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 13 February 2012

Director
PETRI, Petros
Resigned: 27 November 2012
Appointed Date: 13 February 2012
71 years old

Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 February 2012
Appointed Date: 13 February 2012

Persons With Significant Control

The Inviter Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INVITER TRANSACTIONS LTD. Events

22 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Director's details changed for Jakub Hemerka on 7 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

11 Apr 2016
Director's details changed for Jakub Hemerka on 11 April 2016
...
... and 13 more events
20 Dec 2012
Company name changed gates capital investment LTD.\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution

30 Nov 2012
Appointment of Miss Linda Cao as a director
30 Nov 2012
Termination of appointment of Petros Petri as a director
13 Feb 2012
Termination of appointment of Corporate Directors Limited as a director
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)