This company is commonly known as The Invisible Collection Ltd. The company was founded 8 years ago and was given the registration number 09682749. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE INVISIBLE COLLECTION LTD |
|---|---|---|
| Company Number | : | 09682749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 277-279 Chiswick High Road, London, United Kingdom, W4 4PU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 22 September 2023 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 23 June 2020 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 13 July 2015 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 13 July 2015 | Active |
| Ms Isabelle Marthe Marie Laurenson Mallevays | ||
| Notified on | : | 20 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Ms Isabelle Marthe Marie Laurenson Mallevays | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Ms Anna Agnes Benhamou-Zaoui | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-07 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Capital | Second filing capital allotment shares. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
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