| Company Name | Invivoo Ltd |
|---|---|
| Director | Guillaume Morel |
| Company Status | Active |
| Company Number | 08072351 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Guillaume Morel |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Tour Franklin 100-101, Terrasse Boieldieu Paris La Defense Cedex 92 042 |
| Secretary Name | Pramex International Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2018(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5k at £1 | Invivoo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 27 July 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 17 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 16 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a small company made up to 30 November 2019 (8 pages) |
| 28 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 6 September 2019 | Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 9 August 2019 | Accounts for a small company made up to 31 May 2018 (8 pages) |
| 29 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 29 March 2019 | Change of details for Guillaume Morel as a person with significant control on 29 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Mr Guillaume Morel on 29 March 2019 (2 pages) |
| 15 May 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 14 May 2018 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 11 Old Jewry London EC2R 8DU on 14 May 2018 (1 page) |
| 14 May 2018 | Appointment of Pramex International Ltd as a secretary on 14 May 2018 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 October 2015 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 5 October 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 30 September 2015 (1 page) |
| 30 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 30 September 2015 (1 page) |
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 23 September 2014 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England to 40 Gracechurch Street Iplan London EC3V 0BT on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU England to 40 Gracechurch Street Iplan London EC3V 0BT on 23 September 2014 (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 6 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-09-06
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| 17 May 2012 | Incorporation
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| 17 May 2012 | Incorporation
|