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INVOLVE VISUAL COLLABORATION LTD

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

This company is commonly known as Involve Visual Collaboration Ltd. The company was founded 34 years ago and was given the registration number 02383157. The firm's registered office is in WESTBROOK WARRINGTON. You can find them at Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INVOLVE VISUAL COLLABORATION LTD
Company Number:02383157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire, WA5 7WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director24 January 2023Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director-Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director31 October 2018Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director22 December 1998Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director24 January 2023Active
Ty'N Y Coed, Llanychan, Ruthin, LL15 1TY

Director-Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Director01 July 2011Active
18 Arlington Road, Cheadle, SK8 1LW

Secretary28 May 1998Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Secretary12 June 2008Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Secretary16 September 2011Active
Ty'N Y Coed, Llanychan, Ruthin, LL15 1TY

Secretary-Active
Martin Dawes House, Europa Boulevard, Westbrook Warrington, WA5 7WH

Secretary16 February 2012Active
8 Field Lane, Appleton, Warrington, WA4 5JR

Director-Active
Barrule 3 Hall Lane, Widnes, WA8 9DP

Director-Active
The Cottage Tiverton Heath, Tiverton, Tarporley, CW6 9HN

Director-Active
27 Brown Heath Road, Waverton, Chester, CH3 7PP

Director28 June 1996Active

People with Significant Control

Mr Martin Richard Dawes
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Martin Dawes House, Westbrook Warrington, WA5 7WH
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Dawes Solutions Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Martin Dawes House, Europa Boulevard, Warrington, England, WA5 7WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-24Auditors

Auditors resignation company.

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2023-07-20Accounts

Accounts with accounts type group.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type group.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2019-10-10Accounts

Accounts with accounts type group.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-08Accounts

Accounts with accounts type group.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Officers

Change person director company with change date.

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2017-08-08Accounts

Accounts with accounts type group.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Termination secretary company with name termination date.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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