Invisible Thread Trading Limited

Company Name	Invisible Thread Trading Limited
Directors	Andrew John Harrison and Gillian Fraser Harrison
Company Status	Active
Company Number	05778953
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Previous Name	The Zentist Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Gillian Fraser Harrison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mr Andrew John Harrison
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	thezentist.co.uk

Location

Registered Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Andrew John Harrison 50.00% Ordinary A
50 at £1	Gillian Fraser Harrison 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£64,236
Cash	£2,005
Current Liabilities	£76,344

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 30 September 2022 (4 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 September 2021 (4 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 30 September 2019 (3 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
18 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 (3 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
27 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Secretary's details changed for Mr Andrew John Harrison on 1 October 2013 (1 page)
17 April 2014	Secretary's details changed for Mr Andrew John Harrison on 1 October 2013 (1 page)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Director's details changed for Gillian Fraser Harrison on 1 October 2013 (2 pages)
17 April 2014	Director's details changed for Mr Andrew John Harrison on 1 October 2013 (2 pages)
17 April 2014	Director's details changed for Mr Andrew John Harrison on 1 October 2013 (2 pages)
17 April 2014	Director's details changed for Gillian Fraser Harrison on 1 October 2013 (2 pages)
17 April 2014	Secretary's details changed for Mr Andrew John Harrison on 1 October 2013 (1 page)
17 April 2014	Director's details changed for Gillian Fraser Harrison on 1 October 2013 (2 pages)
17 April 2014	Director's details changed for Mr Andrew John Harrison on 1 October 2013 (2 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
13 December 2013	Director's details changed for Gillian Fraser Ross on 1 September 2013 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Director's details changed for Gillian Fraser Ross on 1 September 2013 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Director's details changed for Gillian Fraser Ross on 1 September 2013 (2 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Gillian Fraser Ross on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gillian Fraser Ross on 12 April 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 12/04/07; full list of members (2 pages)
17 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 April 2007	Return made up to 12/04/07; full list of members (2 pages)
8 May 2006	Ad 20/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2006	Ad 20/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (17 pages)
12 April 2006	Incorporation (17 pages)

Invisible Thread Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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