OpenRegistry
Companies House/Wrotham Heath/Company profile

FOLIOS INVEST LTD

Active
12178665·incorporated 2019-08-28

FOLIOS INVEST LTD is an active UK private limited company, incorporated on 28 August 2019 at Companies House (number 12178665; OpenRegistry canonical ID GB-12178665-folios-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

FOLIOS INVEST LTD has 2 persons with significant control on file:

  • Mr David Spencer Balchin born 1972 resident in United Kingdom, British national. Notified 2019-08-28.
    • Has significant influence or control
  • Mr Luca Rubinelli born 1967 resident in England, Italian national. Notified 2019-08-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wrotham Heath: