IL

INVESTSUN LTD

Active

Company number 06347667

London, England · Incorporated 20 August 2007

C/O Roseworth Limited, 662 High Road, London, Greater London, N12 0NL, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHOAK LIMITED · 20 August 2007 – 16 May 2012

Previous registered addresses

C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom · until 21 March 2026

662 High Road C/O Roseworth Limited London N12 0NL England · until 20 March 2026

C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom · until 1 November 2025

C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England · until 21 March 2024

C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England · until 10 January 2023

C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England · until 19 April 2021

C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom · until 19 April 2021

Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom · until 5 March 2021

First Floor, Charles House 108-110 Finchley Road London NW3 5JJ England · until 10 June 2019

9 Seagrave Road London SW6 1RP · until 23 October 2017

1-5 Lillie Road London SW6 1TX · until 16 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GJERGJI, Renato
Director
1 September 2025
FF
FAMULARO, Fabrizio
Director · Resigned
1 February 2017
WJ
WHELAN, Jeffery John, Mr.
Director · Resigned
18 January 2017
RF
RIDGWAY FINANCIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2007
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 September 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 August 2007

Persons with significant control

PS
Mr Fabrizio Famularo
Born March 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2026 View
Change Person Director Company With Change Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Move Registers To Registered Office Company With New Address
Address
21 March 2026 View
Change Sail Address Company With Old Address New Address
Address
21 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2026 View
Change Person Director Company With Change Date
Officers
9 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Sail Address Company With Old Address New Address
Address
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Gazette Filings Brought Up To Date
Gazette
1 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Change Sail Address Company With Old Address New Address
Address
19 April 2021 View
Change Sail Address Company With Old Address New Address
Address
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Move Registers To Sail Company With New Address
Address
20 August 2019 View
Change Sail Address Company With New Address
Address
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Gazette Filings Brought Up To Date
Gazette
21 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Certificate Change Of Name Company
Change Of Name
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2010 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Incorporation Company
Incorporation
20 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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