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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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incorporation-company (2015-02-24) - NEWINC