The Invisible Solution Limited

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the invisible solution limited
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The Invisible Solution Limited

05316947•Private Limited With Share Capital

Zeeta House, 200 Upper Richmond Road, Putney, SW152SH
WebsiteEmail01604935065

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Incorporated

20/12/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

The Invisible Solution Limited (05316947) is a private limited with share capital incorporated on 20/12/2004 (21 years old) and registered in putney, SW152SH. The company operates under SIC code 82990 - other business support service activities n.e.c..

The invisible solution limited is an events services company based out of 53-55 felsham rd, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/12/2004
SW152SH
2 employees

Financial Overview

Total Assets

£119.3K

Liabilities

£34.1K

Net Assets

£85.1K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£63.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
S
sylvia caldas-roberts
director
J
jonathan richard roberts
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Capital
Date:17-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Incorporation Company
Category:Incorporation
Date:20-12-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

Zeeta House, 200 Upper Richmond Road, Putney, London Sw15 2Sh, SW152SHRegistered

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Contact

01604935065
solutions@invisiblesolutions.co.uk
invisiblesolutions.co.uk
Zeeta House, 200 Upper Richmond Road, Putney, SW152SH