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THE INVISIBLE SOLUTION LIMITED - Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Company Information
- Company registration number
- 05316947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Zeeta House
- 200 Upper Richmond Road
- Putney
- London
- SW15 2SH
- United Kingdom Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom UK
Management
- Managing Directors
- BERRY, Elisabeth Dorothy
- CALDAS-ROBERTS, Sylvia
- ROBERTS, Jonathan Richard
- Company secretaries
- BERRY, Elisabeth Dorothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-20
- Age Of Company 2004-12-20 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jonathan Richard Roberts
- Mrs Sylvia Caldas-Roberts
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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THE INVISIBLE SOLUTION LIMITED Company Description
- THE INVISIBLE SOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 05316947. Its current trading status is "live". It was registered 2004-12-20. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Zeeta House .
Get THE INVISIBLE SOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Invisible Solution Limited - Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
- 2004-12-20
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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confirmation-statement-with-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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change-person-director-company-with-change-date (2021-11-02) - CH01
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change-person-secretary-company-with-change-date (2021-11-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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confirmation-statement-with-updates (2021-01-11) - CS01
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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notification-of-a-person-with-significant-control (2019-09-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-person-director-company-with-change-date (2019-10-10) - CH01
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change-to-a-person-with-significant-control (2019-09-10) - PSC04
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-secretary-company-with-change-date (2014-12-29) - CH03
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change-person-director-company-with-change-date (2014-12-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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capital-allotment-shares (2013-04-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-10-02) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288a
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legacy (2005-01-17) - 88(2)R
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-20) - NEWINC