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Invisible Connections Ltd

Invisible Connections Ltd is an active company incorporated on 16 April 2014 with the registered office located in Thame, Oxfordshire. Invisible Connections Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09000652
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 6, Thame Forty
Jane Morbey Road
Thame
Oxfordshire
OX9 3RR
United Kingdom
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was , Unit 6, Thames Forty Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom
Telephone
01844 266000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Bookkeeper • British • Lives in England • Born in Mar 1961
PSC • Director • Dutch • Lives in Netherlands • Born in Dec 1967 • Entrepreneur
Director • British • Lives in UK • Born in Nov 1960
Director • Chief Finance Officer • Dutch • Lives in Netherlands • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Invisible Connections Ltd
Invisible Connections supplies the concrete construction industry with telescopic connection systems for precast stairs and landings, beams, and columns.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £510.43K (+80%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.35M
Increased by £698.25K (+42%)
Total Liabilities
-£686.9K
Increased by £274.47K (+67%)
Net Assets
£1.67M
Increased by £423.78K (+34%)
Debt Ratio (%)
29%
Increased by 4.27% (+17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 1 Aug 2024
Mr Edwin Scheeve (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 10 Jun 2024
Lesley Brown (PSC) Resigned
1 Year 3 Months Ago on 10 Jun 2024
Mr Edwin Scheeve Appointed
1 Year 3 Months Ago on 10 Jun 2024
Derek Keith Brown (PSC) Resigned
1 Year 3 Months Ago on 10 Jun 2024
Edwin Scheeve (PSC) Appointed
1 Year 3 Months Ago on 10 Jun 2024
Lesley Brown Resigned
1 Year 3 Months Ago on 10 Jun 2024
Lesley Brown Resigned
1 Year 3 Months Ago on 10 Jun 2024
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Documents
Change of details for Mr Edwin Scheeve as a person with significant control on 10 June 2024
Submitted on 29 Apr 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 29 Apr 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Registration of charge 090006520001, created on 10 June 2024
Submitted on 16 Jun 2024
Appointment of Mr André Wilfred Nees as a director on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Lesley Brown as a secretary on 10 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Lesley Brown as a director on 10 June 2024
Submitted on 13 Jun 2024
Notification of Edwin Scheeve as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Repayment History
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