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Invisitech Av Limited

Invisitech Av Limited is an active company incorporated on 5 March 2009 with the registered office located in Horley, Surrey. Invisitech Av Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06838273
Private limited company
Age
16 years
Incorporated 5 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 3 March 2024 (1 year 6 months ago)
Next confirmation dated 3 March 2025
Was due on 17 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 High Street
Horley
RH6 7BH
England
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Dec 1979
Mr Ryan James Dempster
PSC • British • Lives in UK • Born in Dec 1979
Mr Oliver O'Callaghan-Brown
PSC • Irish • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiveacross Limited
Ryan James Dempster is a mutual person.
Active
Shadow Capital Limited
Ryan James Dempster is a mutual person.
Active
210 Investments Limited
Ryan James Dempster is a mutual person.
Active
Indigo (Ashford) Limited
Ryan James Dempster is a mutual person.
Active
Indigo (Icklingham) Limited
Ryan James Dempster is a mutual person.
Active
The Post House Ltd
Ryan James Dempster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.07K
Same as previous period
Total Liabilities
-£56.6K
Increased by £9.1K (+19%)
Net Assets
£7.47K
Decreased by £9.1K (-55%)
Debt Ratio (%)
88%
Increased by 14.2% (+19%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Mr Ryan James Dempster (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Mr Oliver O'callaghan-Brown (PSC) Details Changed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Change of details for Mr Oliver O'callaghan-Brown as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mr Ryan James Dempster as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 10 February 2023
Submitted on 10 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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