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INVISI SMART TECHNOLOGIES UK LTD

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

This company is commonly known as Invisi Smart Technologies Uk Ltd. The company was founded 4 years ago and was given the registration number 12310263. The firm's registered office is in LONDON. You can find them at 112 Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:INVISI SMART TECHNOLOGIES UK LTD
Company Number:12310263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:112 Cumberland House, 80 Scrubs Lane, London, United Kingdom, NW10 6RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF

Director02 March 2020Active
401 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF

Director12 November 2019Active

People with Significant Control

Miss Saba Yussouf
Notified on:01 June 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:401 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Falak Yussouf
Notified on:12 November 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:401 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Persons with significant control

Change to a person with significant control.

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2024-05-10Officers

Change person director company with change date.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-04-17Address

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

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Officers

Change person director company with change date.

Download
2022-12-28Persons with significant control

Change to a person with significant control.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-05-07Resolution

Resolution.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Appoint person director company with name date.

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2020-01-31Resolution

Resolution.

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2019-11-12Incorporation

Incorporation company.

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