TI

THE INVISIBLE SOLUTION LIMITED

Active

Company number 05316947

Putney, United Kingdom · Incorporated 20 December 2004

Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Sylvia Caldas-Roberts
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 September 2019
PS
Mr Jonathan Richard Roberts
Born April 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Secretary Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Change Person Secretary Company With Change Date
Officers
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Capital Allotment Shares
Capital
9 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Address
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Annual Return
4 January 2006 View
Legacy
Capital
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Incorporation Company
Incorporation
20 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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