Company number 07149407
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 4
. The most likely internet sites of THE INVISIBLE ASSISTANT LTD are www.theinvisibleassistant.co.uk, and www.the-invisible-assistant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Invisible Assistant Ltd is a Private Limited Company.
The company registration number is 07149407. The Invisible Assistant Ltd has been working since 08 February 2010.
The present status of the company is Active. The registered address of The Invisible Assistant Ltd is 2 Venture Road Southampton Science Park Chilworth Southampton So16 7np. . AIKMAN, Claire Maria is a Director of the company. FISHER, Claire Lavinia is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Claire Lavinia Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE INVISIBLE ASSISTANT LTD Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 13 more events
27 Jun 2011
Annual return made up to 8 March 2011 with full list of shareholders
01 Sep 2010
Change of share class name or designation
01 Sep 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Sep 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted