• UK
  • INVISAGE LIMITED - Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, United Kingdom

Company Information

Company registration number
09456243
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England UK

Management

Managing Directors
HART, Adam Alexander
WOODBRIDGE, Fiona Margaret
Company secretaries
RAFFINETTI, Carla

Company Details

Type of Business
ltd
Incorporated
2015-02-24
Age Of Company
2015-02-24 9 years
SIC/NACE
96090

Ownership

Beneficial Owners
Ingeus Uk Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EOFE LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

INVISAGE LIMITED Company Description

INVISAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 09456243. Its current trading status is "live". It was registered 2015-02-24. It was previously called EOFE LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary.It can be contacted at Second Floor, 66-68 East Smithfield .
More information

Get INVISAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Invisage Limited - Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, United Kingdom

2015-02-24 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2024-06-04) - TM01

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  • accounts-with-accounts-type-dormant (2024-02-06) - AA

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  • resolution (2024-02-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • change-person-director-company-with-change-date (2023-02-01) - CH01

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  • change-to-a-person-with-significant-control (2023-01-26) - PSC05

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01

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  • accounts-with-accounts-type-dormant (2022-11-22) - AA

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  • mortgage-satisfy-charge-full (2022-08-09) - MR04

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  • accounts-with-accounts-type-micro-entity (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • change-to-a-person-with-significant-control (2022-03-03) - PSC05

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  • appoint-person-director-company-with-name-date (2021-06-04) - AP01

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  • confirmation-statement-with-no-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-full (2021-02-04) - AA

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  • appoint-person-director-company-with-name-date (2021-06-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01

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  • mortgage-satisfy-charge-full (2021-07-23) - MR04

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  • change-person-director-company-with-change-date (2021-07-28) - CH01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01

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  • mortgage-satisfy-charge-full (2020-07-02) - MR04

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  • accounts-with-accounts-type-full (2020-02-26) - AA

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-22) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • resolution (2019-04-05) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2019-10-03) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-08-22) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • change-person-director-company-with-change-date (2019-10-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-23) - AA

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  • change-account-reference-date-company-current-shortened (2017-10-31) - AA01

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  • notification-of-a-person-with-significant-control (2017-08-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-23) - PSC07

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-08-21) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • resolution (2017-09-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • incorporation-company (2015-02-24) - NEWINC

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