INVISIFRAME LIMITED

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INVISIFRAME LIMITED

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Key Data

Status

Active

Company No.

08916351

Incorporation date

28/02/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 33 Atcham Business Park, Atcham, Shrewsbury, Shropshire SY4 4UGCopy
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Latest events (Record since 22/12/2022)
dot icon21/05/2026
Confirmation statement made on 2026-05-21 with updates
dot icon19/05/2026
Resolutions
dot icon10/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon20/01/2026
Appointment of Mr Lee Karl Regan as a director on 2026-01-02
dot icon20/01/2026
Appointment of Mrs Victoria Louise Regan as a director on 2026-01-02
dot icon20/01/2026
Notification of Lee Karl Regan as a person with significant control on 2026-01-02
dot icon20/01/2026
Notification of Victoria Louise Regan as a person with significant control on 2026-01-02
dot icon15/01/2026
Registered office address changed from Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ United Kingdom to Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 2026-01-15
dot icon15/01/2026
Termination of appointment of Marcel Christianus Maria Rutten as a director on 2026-01-02
dot icon15/01/2026
Termination of appointment of Barry Richard Wood as a director on 2026-01-02
dot icon15/01/2026
Cessation of Xpel Ltd as a person with significant control on 2026-01-02
dot icon13/10/2025
Appointment of Marcel Christianus Maria Rutten as a director on 2025-10-01
dot icon27/02/2025
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL to Vincent Court, Ground Floor 853-855 London Road Westcliff on Sea Essex SS0 9SZ on 2025-02-27
dot icon25/02/2025
Termination of appointment of Babatunde Awodiran as a director on 2025-02-18
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon07/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/04/2024
Termination of appointment of Ryan Lewis Pape as a director on 2024-04-26
dot icon30/04/2024
Appointment of Mr Babatunde Awodiran as a director on 2024-04-26
dot icon02/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon23/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon23/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon06/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/08/2023
Registered office address changed from Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 2023-08-25
dot icon02/08/2023
Registered office address changed from PO Box Ref Sqe Blm Law Fenchurch Street London EC3M 3BL England to Unit 33 Atcham Business Park Atcham Shrewsbury Shropshire SY4 4UG on 2023-08-02
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon22/12/2022
Accounts for a small company made up to 2021-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£339,514.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.22M
-
0.00
339.51K
-
2021
9
1.22M
-
0.00
339.51K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

1.22M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

339.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INVISIFRAME LIMITED

INVISIFRAME LIMITED is an(a) Active company incorporated on 28/02/2014 with the registered office located at Unit 33 Atcham Business Park, Atcham, Shrewsbury, Shropshire SY4 4UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of INVISIFRAME LIMITED?

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INVISIFRAME LIMITED is currently Active. It was registered on 28/02/2014 .

Where is INVISIFRAME LIMITED located?

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INVISIFRAME LIMITED is registered at Unit 33 Atcham Business Park, Atcham, Shrewsbury, Shropshire SY4 4UG.

What does INVISIFRAME LIMITED do?

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INVISIFRAME LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does INVISIFRAME LIMITED have?

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INVISIFRAME LIMITED had 9 employees in 2021.

What is the latest filing for INVISIFRAME LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-21 with updates.