Invision Technology (UK) Ltd, Bolton
Invision Technology (Uk) Ltd is a private limited company. Registered at 3Rd Floor, Falcon Mill, Handel Street, Bolton BL1 8BL, the above-mentioned 12 years old firm was incorporated on 2011-09-29 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).1 director can be found in the business: Mark R. (appointed on 29 September 2011).
| About | |
|---|---|
| Name: Invision Technology (UK) Ltd | |
| Number: 07791302 | |
| Incorporation date: 2011-09-29 | |
| End of financial year: 30 September |
| Address: |
3rd Floor, Falcon Mill Handel Street Bolton BL1 8BL |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Mdr Investment Holdings Limited
28 July 2023
| Address | Northern Assurance Buildings Albert Square 9/21 Princess Street, Manchester, M2 4DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15002274 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mka Investment Holdings
5 April 2018 - 28 July 2023
| Address | Northern Assurance Buildings 9-21 Princess Street, Manchester, M2 4DN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11291362 |
| Nature of control: |
25-50% shares |
Mark R.
6 April 2016 - 28 July 2023
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 561,939 | 2,021,207 | 1,674,825 | 2,091,852 | 2,440,039 | 3,124,095 | 2,507,962 | 2,844,674 | 3,447,945 | 2,577,909 |
| Fixed Assets | 88,725 | 90,363 | 79,002 | 98,738 | 75,093 | 59,011 | 51,570 | 42,363 | 56,000 | 51,564 |
| Intangible Fixed Assets | 84,600 | 65,800 | 56,400 | 47,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 255,522 | 1,380,955 | 1,563,961 | 1,730,372 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,125 | 24,563 | 22,602 | 51,738 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 256,553 | 1,385,868 | 1,568,481 | 1,740,720 | 2,212,878 | 268,385 | 613,238 | 684,663 | 706,792 | 1,220,095 |
The target date for Invision Technology (Uk) Ltd confirmation statement filing is 2024-10-13. The last one was filed on 2023-09-29. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Mdr Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9/21 Princess Street, M2 4DN Manchester. Mka Investment Holdings owns 1/2 or less of shares. The corporate PSC is located at 9-21 Princess Street, M2 4DN Manchester. Mark R. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 29th Sep 2023 filed on: 2nd, October 2023 | confirmation statement |
Free Download
(5 pages)
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