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INVIISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inviision Limited. The company was founded 4 years ago and was given the registration number 12473616. The firm's registered office is in MIDDLESEX. You can find them at 65a Station Road, Edgware, Middlesex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INVIISION LIMITED
Company Number:12473616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:65a Station Road, Edgware, Middlesex, United Kingdom, HA8 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 68 Clifford Road, Barnet, England, EN5 5NY

Director27 January 2023Active
18, Station Road, New Barnet, Barnet, England, EN5 1QW

Director20 February 2020Active

People with Significant Control

Mr Hany Jamshidyan
Notified on:27 January 2023
Status:Active
Date of birth:October 1990
Nationality:Iranian
Country of residence:England
Address:Flat 4, 68 Clifford Road, Barnet, England, EN5 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Red Planet Trading Limited
Notified on:06 March 2020
Status:Active
Country of residence:Seychelles
Address:Red Planet Trading Limited, Suite 9 Ansuya Estate, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dariusz Chlebek
Notified on:20 February 2020
Status:Active
Date of birth:September 1991
Nationality:Polish
Country of residence:England
Address:18, Station Road, Barnet, England, EN5 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved voluntary.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-01Dissolution

Dissolution application strike off company.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Address

Change registered office address company with date old address new address.

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2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Address

Change registered office address company with date old address new address.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-07-01Resolution

Resolution.

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2020-07-01Incorporation

Memorandum articles.

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2020-05-27Capital

Capital allotment shares.

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2020-05-26Capital

Capital allotment shares.

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