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Home > England & Wales Companies > INVISION ASSOCIATES LTD.
Company Information for

INVISION ASSOCIATES LTD.

SUITE 3 SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, LONDON, IG2 7HU,
Company Registration Number
04335424
Private Limited Company
Active

Company Overview

About Invision Associates Ltd.
INVISION ASSOCIATES LTD. was founded on 2001-12-06 and has its registered office in Newbury Park. The organisation's status is listed as "Active". Invision Associates Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INVISION ASSOCIATES LTD.
 
Legal Registered Office
SUITE 3 SECOND FLOOR
760 EASTERN AVENUE
NEWBURY PARK
LONDON
IG2 7HU
Other companies in IG11
 
Filing Information
Company Number 04335424
Company ID Number 04335424
Date formed 2001-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 09:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISION ASSOCIATES LTD.
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Companies with same name INVISION ASSOCIATES LTD.
The following companies were found which have the same name as INVISION ASSOCIATES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVISION ASSOCIATES INC Delaware Unknown

Company Officers of INVISION ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
FATEMA POONAWALA
Company Secretary 2010-12-07
MUSTAFA POONAWALA
Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FATEMA POONAWALA
Company Secretary 2006-12-07 2008-12-05
MUSTAFA POONAWALA
Company Secretary 2002-10-30 2006-12-07
FATEMA POONAWALA
Director 2001-12-06 2006-12-07
FATEMA POONAWALA
Company Secretary 2001-12-06 2002-10-30
ALEFIA ADEEB
Director 2001-12-06 2002-09-18
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2001-12-06 2001-12-06
INCORPORATE DIRECTORS LIMITED
Nominated Director 2001-12-06 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA POONAWALA PEW LIFT STORAGE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MUSTAFA POONAWALA PEW DISTRIBUTORS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MUSTAFA POONAWALA TAHAS & CO LTD Director 2014-03-21 CURRENT 2014-03-21 Active
MUSTAFA POONAWALA INDO EURO LTD Director 2008-03-18 CURRENT 2008-03-18 Active
MICHAEL IRESON XBG HEATING CONSULTANT LTD Director 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-14CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2022-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-07TM02Termination of appointment of Fatema Poonawala on 2020-05-01
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-23AA01Previous accounting period extended from 31/03/17 TO 31/07/17
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM C/O Incorporate Online Ltd Suite 2 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-27AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24CH01Director's details changed for Mr. Mustafa Poonawala on 2013-09-10
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-07-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AP03Appointment of Mrs Fatema Poonawala as company secretary
2011-02-28AR0106/12/10 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 44 Skylines Village, Limeharbour London E14 9TS United Kingdom
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-16AR0106/12/09 FULL LIST
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY FATEMA POONAWALA
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 56 HALL ROAD CHADWELL HEATH ROMFORD ESSEX RM6 4LJ
2008-02-13363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30288bSECRETARY RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2007-02-14363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288cSECRETARY'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24288aNEW DIRECTOR APPOINTED
2006-02-20363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 21 BLOMVILLE ROAD DAGENHAM ESSEX LONDON RM8 3DH
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2003-01-13288cSECRETARY'S PARTICULARS CHANGED
2003-01-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-11288bSECRETARY RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-18225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-09-12CERTNMCOMPANY NAME CHANGED ALFA TRADE SOLUTIONS LTD CERTIFICATE ISSUED ON 12/09/02
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 74 CEDAR TERRACE SPRING CLOSE DAGENHAM RM8 1SR
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to INVISION ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 INVISION ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-10-28 Outstanding HSBC BANK PLC
DEBENTURE 2010-10-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INVISION ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of INVISION ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INVISION ASSOCIATES LTD.
Trademarks
We have not found any records of INVISION ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVISION ASSOCIATES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as INVISION ASSOCIATES LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INVISION ASSOCIATES LTD. 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 INVISION ASSOCIATES LTD. 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 INVISION ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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