INVIGILATIS LIMITED

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

    Company NameINVIGILATIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08057815
    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 INVIGILATIS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is INVIGILATIS LIMITED located?

    Registered Office Address
    St John's Innovation Centre
    Cowley Road
    CB4 0WS Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVIGILATIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for INVIGILATIS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for INVIGILATIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Registered office address changed from Melton Court Gibson Lane Melton Hull East Yorkshire HU14 3HH to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Feb 20, 2025

    1 pagesAD01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entering into a deed of waiver with mindworks LTD 16/08/2023
    RES13

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Who are the officers of INVIGILATIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Charles Edwin
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    Cambs
    United Kingdom
    Secretary
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    Cambs
    United Kingdom
    168894630001
    BARTLETT, Stephen
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    Director
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    England
    EnglandBritishCompany Director137405540001
    BROWN, Charles Edwin
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    Cambs
    United Kingdom
    Director
    Cowley Road
    CB4 0WS Cambridge
    St John's Innovation Centre
    Cambs
    United Kingdom
    EnglandBritishChartered Accountant1932710004

    Who are the persons with significant control of INVIGILATIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bartlett
    High Street
    Great Wilbraham
    CB21 5JD Cambridge
    14 High Street
    England
    Apr 06, 2016
    High Street
    Great Wilbraham
    CB21 5JD Cambridge
    14 High Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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