INVISAGE LIMITED - LONDON


Company Profile Company Filings

Overview

INVISAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INVISAGE LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09456243. The accounts status is DORMANT and accounts are next due on 31/03/2025.

INVISAGE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SECOND FLOOR, 66-68 EAST SMITHFIELD
LONDON
E1W 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EOFE LIMITED (until 08/09/2017)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA WOODBRIDGE Nov 1972 Australian Director 2021-06-07 CURRENT
MR ADAM HART May 1975 British Director 2021-06-04 CURRENT
CARLA RAFFINETTI Secretary 2019-08-22 CURRENT
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-01-09 UNTIL 2021-12-31 RESIGNED
MS LINDSAY PATRICIA HAMILTON MANN Dec 1968 British Director 2017-08-17 UNTIL 2019-01-09 RESIGNED
MR BARRY WILLIAM FLETCHER Jun 1982 British Director 2017-08-17 UNTIL 2019-01-09 RESIGNED
MR MARK BREMNER Jun 1970 British Director 2015-02-24 UNTIL 2017-08-17 RESIGNED
KATHY BREMNER Jun 1970 British Director 2015-02-24 UNTIL 2017-08-17 RESIGNED
MR MATTHEW LACHLAN FLOOD Secretary 2017-08-17 UNTIL 2019-08-21 RESIGNED
MR JACK SAWYER Sep 1977 British Director 2019-01-09 UNTIL 2024-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingeus Uk Limited 2017-08-17 London   Significant influence or control
Mr Mark Bremner 2016-12-14 - 2017-08-17 6/1970 London   Significant influence or control
Mrs Kathy Bremner 2016-12-14 - 2017-08-17 6/1971 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Invisage Limited - Accounts to registrar (filleted) - small 17.3 2017-11-24 28-02-2017 £8,709 equity
Eofe Limited - Abbreviated accounts 16.3 2016-11-25 28-02-2016 £1,250 Cash £7,844 equity

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