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 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.
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)
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 |
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 |