INVISIBLE THREAD TRADING LIMITED

INVISIBLE THREAD TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVISIBLE THREAD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05778953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVISIBLE THREAD TRADING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INVISIBLE THREAD TRADING LIMITED located?

    Registered Office Address
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INVISIBLE THREAD TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ZENTIST LIMITEDApr 12, 2006Apr 12, 2006

    What are the latest accounts for INVISIBLE THREAD TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for INVISIBLE THREAD TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for INVISIBLE THREAD TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2017

    RES15

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of INVISIBLE THREAD TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Andrew John
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Secretary
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    British112375670002
    HARRISON, Andrew John
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Director
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    EnglandBritish112375670002
    HARRISON, Gillian Fraser
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Director
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    United KingdomBritish112375700003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of INVISIBLE THREAD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Harrison
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Apr 06, 2016
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Fraser Harrison
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    Apr 06, 2016
    Hlb House, 68 High Street
    Tarporley
    CW6 0AT Cheshire
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0