Introduction
Watch Company
I
INVISMO LTD
INVISMO LTD is an active company incorporated on 4 September 2023 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVISMO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15113612
LTD Company
Age
2 Years
Incorporated 4 September 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 June 2025 (11 months ago)
Period: 4 September 2023 - 31 October 2024(14 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (8 months ago)
Submitted on 4 September 2025 (8 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Office 4662 321-323 High Road Romford, RM6 6AX,
Previous Addresses
321-323 Office 4662 321-323 High Road Romford Essex RM6 6AX United Kingdom
From: 17 October 2023To: 23 October 2023
Office 4662 321-323 High Road Chadwell Heath Essex RM6 6AX United Kingdom
From: 4 September 2023To: 17 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRJAZNOV, Dmitri
Active321-323 High Road, RomfordRM6 6AX
Born November 1974
Director
Appointed 04 Sept 2023
GRJAZNOV, Dmitri
321-323 High Road, RomfordRM6 6AX
Born November 1974
Director
04 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dmitri Grjaznov
Active321-323 High Road, RomfordRM6 6AX
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2023
Dmitri Grjaznov
321-323 High Road, RomfordRM6 6AX
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 January 2025
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023