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The Invisible Solution Limited

The Invisible Solution Limited is an active company incorporated on 20 December 2004 with the registered office located in London, Greater London. The Invisible Solution Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316947
Private limited company
Age
20 years
Incorporated 20 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about The Invisible Solution Limited
Contact
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
Telephone
01604 935065
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Sylvia Caldas-Roberts
Director • PSC • British • Lives in England • Born in May 1975
Elisabeth Dorothy Berry
Director • Secretary • British • Lives in UK • Born in Jan 1965
Jonathan Richard Roberts
Director • British • Lives in England • Born in Apr 1960
Mr Jonathan Richard Roberts
PSC • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Production Services Association
Jonathan Richard Roberts is a mutual person.
Active
Hologramica Ltd
Elisabeth Dorothy Berry is a mutual person.
Active
Holonet Projection Ltd
Elisabeth Dorothy Berry is a mutual person.
Active
Embrace Music Management Ltd
Mrs Sylvia Caldas-Roberts is a mutual person.
Dissolved
Tour Production Group Ltd
Jonathan Richard Roberts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£63.63K
Decreased by £85.3K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.26K
Decreased by £33.52K (-22%)
Total Liabilities
-£34.13K
Decreased by £22.88K (-40%)
Net Assets
£85.13K
Decreased by £10.64K (-11%)
Debt Ratio (%)
29%
Decreased by 8.7% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Elisabeth Dorothy Berry Resigned
5 Months Ago on 10 Apr 2025
Elisabeth Dorothy Berry Resigned
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Jonathan Richard Roberts (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Elisabeth Dorothy Berry as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Elisabeth Dorothy Berry as a secretary on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Mr Jonathan Richard Roberts as a person with significant control on 31 December 2023
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
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Repayment History
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