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Invisage Limited

Invisage Limited is a dormant company incorporated on 24 February 2015 with the registered office located in London, Greater London. Invisage Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09456243
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor, 66-68 East Smithfield
Royal Pharmaceutical Building
London
E1W 1AW
England
Address changed on 16 Dec 2022 (2 years 8 months ago)
Previous address was 5th Floor 18 Mansell Street London E1 8AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Australia • Born in Sep 1977
Director • Chief Executive Officer • Australian • Lives in England • Born in Nov 1972
Director • Chief Operating Officer • British • Lives in England • Born in May 1975
Ingeus UK Limited
PSC
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Mutual Companies
ITL Training Limited
Jack Sawyer, Adam Alexander Hart, and 1 more are mutual people.
Active
Ingeus UK Limited
Jack Sawyer, Adam Alexander Hart, and 1 more are mutual people.
Active
Ingeus Europe Limited
Jack Sawyer, Adam Alexander Hart, and 1 more are mutual people.
Active
The Staffordshire And West Midlands Community Rehabilitation Company Limited
Jack Sawyer, Adam Alexander Hart, and 1 more are mutual people.
Active
Active
The Reducing Reoffending Partnership Limited
Jack Sawyer, Adam Alexander Hart, and 1 more are mutual people.
Active
CNLR Horizons Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Advanced Personnel Management Group (UK) Limited
Adam Alexander Hart and Fiona Margaret Woodbridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.58M
Same as previous period
Net Assets
-£1.58M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Jack Sawyer Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mrs Fiona Margaret Woodbridge Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Mr Adam Alexander Hart Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Ingeus Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jan 2025
Termination of appointment of Jack Sawyer as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Feb 2024
Resolutions
Submitted on 5 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 13 Mar 2023
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
Submitted on 1 Feb 2023
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
Submitted on 1 Feb 2023
Change of details for Ingeus Uk Limited as a person with significant control on 16 December 2022
Submitted on 26 Jan 2023
Repayment History
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