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Invisio Limited

Invisio Limited is an active company incorporated on 12 October 2016 with the registered office located in London, Greater London. Invisio Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10423636
Private limited company
Age
8 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Oct29 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 October 2025
Due by 29 July 2026 (10 months remaining)
Contact
Address
Gate Lodge
127-129 Kingsway
London
SW14 7HN
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 30 Office Invisio Red Lion Street Richmond TW9 1RB England
Telephone
+61394662824
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Sep 1965
Director • Investments • American • Lives in United States • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Rune Healthcare Limited
Dr Russell David Pendleton is a mutual person.
Active
Priority Holdings Ltd
Dr Russell David Pendleton is a mutual person.
Active
Priority Bio Ltd
Dr Russell David Pendleton is a mutual person.
Active
Invisio LLC Ltd
Dr Russell David Pendleton is a mutual person.
Active
Rune Group Ltd
Dr Russell David Pendleton is a mutual person.
Active
Genisus Ltd
Dr Russell David Pendleton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 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
£100
Decreased by £48.95K (-100%)
Total Liabilities
-£247.6K
Increased by £182.6K (+281%)
Net Assets
-£247.5K
Decreased by £231.55K (+1452%)
Debt Ratio (%)
247600%
Increased by 247467.49% (+186750%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 14 Aug 2025
Albert Hansen Resigned
10 Months Ago on 5 Nov 2024
Albert Hansen (PSC) Resigned
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
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Documents
Micro company accounts made up to 29 October 2024
Submitted on 14 Aug 2025
Cessation of Albert Hansen as a person with significant control on 5 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Albert Hansen as a director on 5 November 2024
Submitted on 16 Nov 2024
Micro company accounts made up to 29 October 2023
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Registered office address changed from 30 Office Invisio Red Lion Street Richmond TW9 1RB England to Gate Lodge 127-129 Kingsway London SW14 7HN on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Oct 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Previous accounting period shortened from 30 October 2022 to 29 October 2022
Submitted on 28 Jul 2023
Repayment History
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