INVISIBLE BLUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03877091
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of INVISIBLE BLUE LIMITED are www.invisibleblue.co.uk, and www.invisible-blue.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Invisible Blue Limited is a Private Limited Company. The company registration number is 03877091. Invisible Blue Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Invisible Blue Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £262.73k. It is £-73.54k against last year. The cash in hand is £208.73k. It is £-10.49k against last year. And the total assets are £503.06k, which is £-362.94k against last year. STRINGER, Jill Fiona is a Secretary of the company. SMART, Richard is a Director of the company. STRINGER, Jill Fiona is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


invisible blue Key Finiance

LIABILITIES £262.73k
-22%
CASH £208.73k
-5%
TOTAL ASSETS £503.06k
-42%
All Financial Figures

Current Directors

Secretary
STRINGER, Jill Fiona
Appointed Date: 15 November 1999

Director
SMART, Richard
Appointed Date: 15 November 1999
58 years old

Director
STRINGER, Jill Fiona
Appointed Date: 15 November 1999
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Richard Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jill Fiona Stringer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVISIBLE BLUE LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

22 Jul 2015
Total exemption small company accounts made up to 31 August 2014
08 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 32 more events
20 Feb 2001
Return made up to 15/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/01

01 Nov 2000
Ad 15/11/99--------- £ si 1@1=1 £ ic 1/2
31 Jan 2000
Particulars of mortgage/charge
21 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation

INVISIBLE BLUE LIMITED Charges

11 January 2000
Debenture
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…