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INVISION ASSOCIATES LTD.

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

This company is commonly known as Invision Associates Ltd.. The company was founded 22 years ago and was given the registration number 04335424. The firm's registered office is in NEWBURY PARK. You can find them at Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:INVISION ASSOCIATES LTD.
Company Number:04335424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, London, United Kingdom, IG2 7HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU

Director01 July 2006Active
Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United Kingdom, IG2 7HU

Secretary07 December 2010Active
56 Hall Road, Chadwell Heath, Romford, RM6 4LJ

Secretary07 December 2006Active
74 Cedar Terrace, Spring Close, Dagenham, RM8 1SR

Secretary06 December 2001Active
56 Hall Road, Chadwell Heath, Romford, RM6 4LJ

Secretary30 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 December 2001Active
75 Spring Close, Dagenham, RM8 1SR

Director06 December 2001Active
56 Hall Road, Chadwell Heath, Romford, RM6 4LJ

Director06 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director06 December 2001Active

People with Significant Control

Mr Mustafa Poonawala
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, Second Floor, Newbury Park, United Kingdom, IG2 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-14Confirmation statement

Confirmation statement with updates.

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2022-11-19Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-09-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Mortgage

Mortgage satisfy charge full.

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2020-08-06Mortgage

Mortgage satisfy charge full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-12-23Accounts

Change account reference date company previous extended.

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2017-03-29Address

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

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2017-03-14Confirmation statement

Confirmation statement with no updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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