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Invisso Limited

Invisso Limited is an active company incorporated on 4 September 2023 with the registered office located in London, City of London. Invisso Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15111775
Private limited company
Age
2 years
Incorporated 4 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bracken House
1 Friday Street
London
EC4M 9BT
United Kingdom
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 4 Bouverie Street London EC4Y 8AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Aug 1973
Director • General Counsel • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Invisso Holdings Limited
Richard James Kerr, Nina Caroline Best, and 2 more are mutual people.
Active
Delinian Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Delinian Holdings Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Tipall Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Altrata Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Eii (Ventures) Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Delinian Trading Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Delinian Holdco Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£15.44K
Turnover
£3.5M
Employees
Unreported
Total Assets
£2M
Total Liabilities
-£885.26K
Net Assets
£1.11M
Debt Ratio (%)
44%
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Financial Times Group Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Eii (Ventures) Limited (PSC) Resigned
5 Months Ago on 1 Apr 2025
Alison Mary Fortescue Appointed
5 Months Ago on 1 Apr 2025
Mark Agnew Appointed
5 Months Ago on 1 Apr 2025
Richard James Kerr Resigned
5 Months Ago on 1 Apr 2025
Nina Caroline Best Resigned
5 Months Ago on 1 Apr 2025
Sophia Warren Martin Appointed
5 Months Ago on 1 Apr 2025
Mr Jonathan David Chalmers Slade Appointed
5 Months Ago on 1 Apr 2025
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Documents
Notification of Financial Times Group Limited as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Cessation of Eii (Ventures) Limited as a person with significant control on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Alison Mary Fortescue as a secretary on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mark Agnew as a secretary on 1 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 4 Bouverie Street London EC4Y 8AX United Kingdom to Bracken House 1 Friday Street London EC4M 9BT on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Jonathan David Chalmers Slade as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nina Caroline Best as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Richard James Kerr as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Sophia Warren Martin as a director on 1 April 2025
Submitted on 10 Apr 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 10 Apr 2025
Repayment History
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