Active - Proposal to Strike off
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Home > England & Wales Companies > INVISIBLEHAND SOFTWARE LIMITED
Company Information for INVISIBLEHAND SOFTWARE LIMITED
52 BEVENDEN STREET, LONDON, ENGLAND, N1 6BL,
|
Company Registration Number
 07496988 Private Limited Company
|
Company Overview
About Invisiblehand Software Ltd
INVISIBLEHAND SOFTWARE LIMITED was founded on 2011-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Invisiblehand Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| INVISIBLEHAND SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| 52 BEVENDEN STREET LONDON ENGLAND N1 6BL Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07496988 | |
|---|---|---|
| Company ID Number | 07496988 | |
| Date formed | 2011-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-07-05 05:37:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVISIBLEHAND SOFTWARE LIMITED
|
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Companies with same name INVISIBLEHAND SOFTWARE LIMITED
The following companies were found which have the same name as INVISIBLEHAND SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Invisiblehand Software Inc. | Delaware | Unknown | |
|
INVISIBLEHAND SOFTWARE INCORPORATED | California | Unknown |
Company Officers of INVISIBLEHAND SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
SHAUN ROBERT BARRON |
||
JOSEPH TADEUSZ STEPNIEWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAEN-MARIE WARWICK |
Company Secretary | ||
NEIL DAVID HUTCHINSON |
Director | ||
ROBERT JOHN MURPHY |
Director |
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| ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
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| TRDATA LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
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| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
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| GMG ONLINE LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Liquidation | |
| RBB GAMING LIMITED | Director | 2010-02-18 | CURRENT | 2009-10-25 | Dissolved 2015-07-14 | |
| GAMING MEDIA MARKETING LIMITED | Director | 2006-11-09 | CURRENT | 2004-11-29 | Active | |
| GAMING MEDIA GROUP LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-02 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
| AD02 | Register inspection address changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Fox Williams Llp 5th Floor, 10 Finsbury Square London EC2A 1AF | |
| AAMD | Amended dormat accounts made up to 2019-12-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERT BARRON | |
| AP01 | DIRECTOR APPOINTED BILL GLASS | |
| AP03 | Appointment of Blythe Holden as company secretary on 2020-05-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TADEUSZ STEPNIEWSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074969880002 | |
| AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-01-29 | |
| CH01 | Director's details changed for Joseph Tadeusz Stepniewski on 2016-07-26 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/15 TO 31/12/15 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TRANS-WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074969880002 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 08/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED JOSEPH TADEUSZ STEPNIEWSKI | |
| AP01 | DIRECTOR APPOINTED MR SHAUN ROBERT BARRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAEN-MARIE WARWICK | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | SUB-DIVIDED SHARES 01/01/2012 | |
| RES01 | ADOPT ARTICLES 01/01/2012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/01/12 FULL LIST | |
| SH02 | SUB-DIVISION 01/01/12 | |
| SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 100.00 | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 95 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| RES15 | CHANGE OF NAME 25/05/2011 | |
| CERTNM | COMPANY NAME CHANGED INVISIBLE HAND SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INVISIBLEHAND SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVISIBLEHAND SOFTWARE LIMITED 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 |
|---|---|---|---|
| Outstanding | SILICON VALLEY BANK | ||
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of INVISIBLEHAND SOFTWARE LIMITED registering or being granted any patents Domain Names
INVISIBLEHAND SOFTWARE LIMITED owns 4 domain names.
texter.co.uk texters.co.uk invisiblehand.co.uk trafficbroker.co.uk
Income
Government Income
We have not found government income sources for INVISIBLEHAND SOFTWARE 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 (99999 - Dormant Company) as INVISIBLEHAND SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INVISIBLEHAND SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVISIBLEHAND SOFTWARE 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 INVISIBLEHAND SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
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