INVISAGE LIMITED
Non-Trading
General Information
NAME
INVISAGE LIMITED
COMPANY NUMBER
09456243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/02/2015
(9 years and 10 months old)
WEBSITE
https://www.invisageblinds.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/02/2015
08/09/2017
EOFE LIMITED
LONDON
E1W 1AW
12 Johnson Street
Woodcross
Coseley
Bilston, West Midlands
WV14 9RL
Second Floor,
66-68 East Smithfield
London
E1W 1AW
E1W 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGEUS UK LIMITED | Active - Accounts Filed | View Report |
| INVISAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Jack Sawyer (917858531) has left the board |
| 10/02/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVISAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
22/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/02/2015 - 17/08/2017 (2 years and 5 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Jack Sawyer (917858531) has left the board |
| 10/02/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | Gregory Harold Meyerowitz (925415639) has left the board |
| 02/12/2021 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 09/06/2021 | New Board Member Fiona Margaret Woodbridge (926958755) Appointed |
| 08/06/2021 | New Board Member Adam Alexander Hart (925421179) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 26/08/2019 | Matthew Lachlan Flood (923705638) has left the board |
| 26/08/2019 | New Company Secretary Carla Raffinetti (926171197) Appointed |
| 13/05/2019 | Jack Sawyer (925419390) has left the board |
| 13/05/2019 | New Board Member Jack Sawyer (917858531) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Jack Sawyer (925419390) Appointed |
| 15/01/2019 | Barry William Fletcher (920241028) has left the board |
| 15/01/2019 | Lindsay Patricia Hamilton Mann (921756679) has left the board |
| 15/01/2019 | New Board Member Gregory Harold Meyerowitz (925415639) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Lindsay Patricia Hamilton Mann (921756679) Appointed |
| 30/08/2017 | Lindsay Patricia Hamilton Mann (923705633) has left the board |
| 25/08/2017 | New Board Member Barry William Fletcher (920241028) Appointed |
| 23/08/2017 | Mark Bremner (911271177) has left the board |
| 23/08/2017 | Kathy Bremner (919528212) has left the board |
| 23/08/2017 | New Company Secretary Matthew Lachlan Flood (923705638) Appointed |
| 23/08/2017 | New Board Member Lindsay Patricia Hamilton Mann (923705633) Appointed |
| 23/08/2017 | Change in Reg. Office |
| 17/03/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 05/03/2015 | Mark Bremner (919528211) has left the board |
| 05/03/2015 | New Board Member Mark Bremner (911271177) Appointed |
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