Active - Proposal to Strike off
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Company Information for INVISIPLAY LIMITED
8A OVAL ROAD, LONDON, NW1 7EB,
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Company Registration Number
 08555924 Private Limited Company
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Company Overview
About Invisiplay Ltd
INVISIPLAY LIMITED was founded on 2013-06-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Invisiplay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INVISIPLAY LIMITED | |
| Legal Registered Office | |
| 8A OVAL ROAD LONDON NW1 7EB Other companies in W1T | |
Filing Information
| Company Number | 08555924 | |
|---|---|---|
| Company ID Number | 08555924 | |
| Date formed | 2013-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 04/06/2016 | |
| Return next due | 02/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-06 08:35:18 |
| Companies House |
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Company Officers of INVISIPLAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SIMON JEFFERY |
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MATTHEW LEONARD SPALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAMES AID | Director | 2015-04-10 | CURRENT | 2000-07-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 30 City Road London EC1Y 2AB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 171267 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 171267 | |
| AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
| SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 171267 | |
| SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 169583 | |
| SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 162540 | |
| RES10 | Resolutions passed:
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| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM 58-60 Berners Street London W1T 3JS | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 146280 | |
| AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
| SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 146280 | |
| SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 125313 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 121900 | |
| AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 121900 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to INVISIPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INVISIPLAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVISIPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVISIPLAY LIMITED
Intangible Assets
Patents
We have not found any records of INVISIPLAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVISIPLAY LIMITED
Trademarks
Trademark applications by INVISIPLAY LIMITED
INVISIPLAY LIMITED is the Original Applicant for the trademark PLAYORA ™ (86216764) through the USPTO on the 2014-03-10 - Software, downloadable software and application software, namely, software for a computer or set top box enabling that computer or set top box to act as a server for other computers and set top boxes and TVs and mobile phones and tablets thereby making available to those other computers and TVs and mobile phones and tablets audio-visual content being entertainment services and education services and video services and electronic games services; server access software; network access server software
Income
Government Income
We have not found government income sources for INVISIPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INVISIPLAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVISIPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISIPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INVISIPLAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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