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INVISIO LIMITED

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

This company is commonly known as Invisio Limited. The company was founded 7 years ago and was given the registration number 10423636. The firm's registered office is in SEVENOAKS. You can find them at Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:INVISIO LIMITED
Company Number:10423636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Sevenoaks Business Centre, Lime Tree Walk, Sevenoaks, England, TN13 1YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Office Invisio Red Lion Street, Richmond, England, TW9 1RB

Director11 February 2023Active
30, Office Invisio Red Lion Street, Richmond, England, TW9 1RB

Director12 October 2016Active

People with Significant Control

Mr Albert Hansen
Notified on:12 February 2023
Status:Active
Date of birth:October 1954
Nationality:American
Country of residence:England
Address:30, Office Invisio Red Lion Street, Richmond, England, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Russell David Pendleton
Notified on:12 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:2 Crossways Business Centre, Bicester Road, Aylesbury, England, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Appoint person director company with name date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Change account reference date company previous shortened.

Download
2022-03-25Capital

Second filing capital allotment shares.

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2022-03-25Capital

Second filing capital allotment shares.

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2022-03-25Capital

Second filing capital allotment shares.

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2022-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-22Capital

Capital allotment shares.

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2022-03-22Capital

Capital allotment shares.

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2022-03-22Capital

Capital allotment shares.

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2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download

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