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THE NVISIBLE AGENCY LIMITED

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

This company is commonly known as The Nvisible Agency Limited. The company was founded 5 years ago and was given the registration number 11739438. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE NVISIBLE AGENCY LIMITED
Company Number:11739438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:07 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director02 March 2021Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ

Director24 December 2018Active

People with Significant Control

Mr Mark James Bustard
Notified on:24 December 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grant Colin Stuart Campbell
Notified on:24 December 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-19Accounts

Change account reference date company previous extended.

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2023-09-01Accounts

Accounts amended with accounts type micro entity.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Notification of a person with significant control statement.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-04-01Resolution

Resolution.

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2021-03-30Capital

Capital name of class of shares.

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2021-03-30Capital

Capital alter shares subdivision.

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2021-03-02Officers

Appoint person director company with name date.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-05-14Miscellaneous

Legacy.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2018-12-24Incorporation

Incorporation company.

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