Invasix Uk Limited

General information

Name:

Invasix Uk Ltd

Office Address:

Unit 7 Oliver Business Park Oliver Road NW10 7JB London

Number: 08844669

Incorporation date: 2014-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Invasix Uk Limited,registered as Private Limited Company, based in Unit 7 Oliver Business Park, Oliver Road, London. The main office's zip code is NW10 7JB. The company was set up in 2014. The company's Companies House Reg No. is 08844669. The company's registered with SIC code 47990 - Other retail sale not in stores, stalls or markets. Invasix Uk Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Thu, 8th Dec 2022.

According to the official data, the company is led by one director: Moshe M., who was appointed in February 2014. This company had been guided by Bedros E. up until three years ago. To find professional help with legal documentation, this specific company has been using the skills of Jose M. as a secretary for the last 2 years.

The companies with significant control over this firm are: Inmode Ltd (Israel) owns over 3/4 of company shares. This business can be reached in Yokneam 2069206 at Pob 330.

Financial data based on annual reports

Company staff

Jose M.

Role: Secretary

Appointed: 06 October 2022

Latest update: 14 March 2024

Moshe M.

Role: Director

Appointed: 01 February 2014

Latest update: 14 March 2024

People with significant control

Inmode Ltd (Israel)
Address: Tavor Building Pob 330, Yokneam 2069206, Israel
Legal authority Israel
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Dilazar Limted
Address: 1st Floor 2 Mulcaster Street, St. Helier, Jersey, JE2 3NJ, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 66820
Notified on 30 November 2020
Ceased on 13 May 2021
Nature of control:
1/2 or less of shares
Wigmore Medical Limited
Address: 23 Wigmore Street, London, W1U 1PL, England
Legal authority British
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03310740
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 8th Dec 2023 (CS01)
filed on: 16th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
10
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