INVISIBLE BLUE LIMITED

Profile INVISIBLE BLUE LIMITED

Actual on 01.09.2020
Company name
INVISIBLE BLUE LIMITED
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Company number
03877091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, THORNE LANCASTER PARKER, LONDON, W1B 5DF
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PSC and Officers INVISIBLE BLUE LIMITED

Officers

(as of 07.04.2020)

SMART, Richard
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Thornlaw Road, England, London, London, SE27 0SB, 120
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Businessman
Country of residence: England
STRINGER, Jill Fiona
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Thornlaw Road, England, London, London, SE27 0SB, 120
Nationality: British
Role: Secretary
Occupation: Designer
STRINGER, Jill Fiona
Status: Active
Appointed on: Monday, 15 November 1999
Correspondence address: Thornlaw Road, England, London, London, SE27 0SB, 120
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Designer
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Richard Smart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 120
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Jill Fiona Stringer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 120
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors