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Company Information for

INVISIBLE BLUE LIMITED

THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF,
Company Registration Number
03877091
Private Limited Company
Active

Company Overview

About Invisible Blue Ltd
INVISIBLE BLUE LIMITED was founded on 1999-11-15 and has its registered office in London. The organisation's status is listed as "Active". Invisible Blue 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
INVISIBLE BLUE LIMITED
 
Legal Registered Office
THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF
Other companies in W1B
 
Filing Information
Company Number 03877091
Company ID Number 03877091
Date formed 1999-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748912790  
Last Datalog update: 2019-12-15 05:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISIBLE BLUE LIMITED

Company Officers of INVISIBLE BLUE LIMITED

Current Directors
Officer Role Date Appointed
JILL FIONA STRINGER
Company Secretary 1999-11-15
RICHARD SMART
Director 1999-11-15
JILL FIONA STRINGER
Director 1999-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-11-15 1999-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL FIONA STRINGER IVB DIRECT LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
RICHARD SMART IVB DIRECT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active
JILL FIONA STRINGER IVB DIRECT LIMITED Director 2006-09-14 CURRENT 2006-09-14 Active

More director information

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.

DateDocument TypeDocument Description
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0115/11/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0115/11/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 10/10/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL FIONA STRINGER / 13/09/2011
2011-11-15CH03SECRETARY'S DETAILS CHNAGED FOR JILL FIONA STRINGER on 2011-09-13
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0115/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0115/11/09 ANNUAL RETURN FULL LIST
2009-06-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-25225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 31/08/2007
2008-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-02363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-08363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-23363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-03363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-11-0188(2)RAD 15/11/99--------- £ SI 1@1=1 £ IC 1/2
2000-01-31395PARTICULARS OF MORTGAGE/CHARGE
1999-11-21288bSECRETARY RESIGNED
1999-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1024674 Active Licenced property: LILFORD BUSINESS CENTRE UNIT 5 61 LILFORD ROAD LONDON 61 LILFORD ROAD GB SE5 9HY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INVISIBLE BLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 INVISIBLE BLUE LIMITED

Intangible Assets
Patents
We have not found any records of INVISIBLE BLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVISIBLE BLUE LIMITED
Trademarks
We have not found any records of INVISIBLE BLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVISIBLE BLUE 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 (82990 - Other business support service activities n.e.c.) as INVISIBLE BLUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where INVISIBLE BLUE 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.
Import/Export of Goods
Goods imported/exported by INVISIBLE BLUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-09-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISIBLE BLUE 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 INVISIBLE BLUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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