Menna Overview
Here’s a quick overview of INVISAGE LIMITED 👀 — a London based business that started in 2015.
INVISAGE LIMITED
- Company statusactive
- Company No09456243
- Age11 years 5 months Incorporated 24 February 2015
- Officers3
Address
Second Floor, 66-68 East Smithfield, London, E1W 1AW, England
INVISAGE LIMITED is an active company incorporated on 24 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Dormant
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFFINETTI, Carla | secretary | 22 Aug 2019 | |
| HART, Adam Alexander | director | May 1975 | 04 Jun 2021 |
| WOODBRIDGE, Fiona Margaret | director | Nov 1972 | 07 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingeus Uk Limited | 17 Aug 2017 | |
| Mr Mark Bremner | Jun 1970 | 14 Dec 2016 |
| Mrs Kathy Bremner | Jun 1971 | 14 Dec 2016 |
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HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, FLETCHER, Barry William, MANN, Lindsay Patricia Hamilton, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MANN, Lindsay Patricia Hamilton, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MEYEROWITZ, Gregory Harold are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MEYEROWITZ, Gregory Harold are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, FLETCHER, Barry William, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MANN, Lindsay Patricia Hamilton, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MANN, Lindsay Patricia Hamilton, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
HART, Adam Alexander, WOODBRIDGE, Fiona Margaret, MANN, Lindsay Patricia Hamilton, MEYEROWITZ, Gregory Harold, SAWYER, Jack are mutual persons.
BREMNER, Mark are mutual persons.
BREMNER, Mark are mutual persons.
MEYEROWITZ, Gregory Harold are mutual persons.
SAWYER, Jack are mutual persons.
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Here’s a quick overview of INVISAGE LIMITED 👀 — a London based business that started in 2015.