Founded in 2014, Invasix Uk, classified under reg no. 08844669 is an active company. Currently registered at Unit 7 Oliver Business Park NW10 7JB, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Moshe M., appointed on 1 February 2014. In addition, a secretary was appointed - Jose M., appointed on 6 October 2022. As of 15 May 2024, there was 1 ex director - Bedros E.. There were no ex secretaries.
| Office Address | Unit 7 Oliver Business Park |
| Office Address2 | Oliver Road |
| Town | London |
| Post code | NW10 7JB |
| Country of origin | United Kingdom |
| Registration Number | 08844669 |
| Date of Incorporation | Tue, 14th Jan 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 06 October 2022
Position: Director
Appointed: 01 February 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Inmode Ltd (Israel) from Yokneam 2069206, Israel. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dilazar Limted that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Wigmore Medical Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Inmode Ltd (Israel)
Tavor Building Pob 330, Yokneam 2069206, Israel
| Legal authority | Israel |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Dilazar Limted
1st Floor 2 Mulcaster Street, St. Helier, Jersey, JE2 3NJ, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 66820 |
| Notified on | 30 November 2020 |
| Ceased on | 13 May 2021 |
| Nature of control: |
25-50% shares |
Wigmore Medical Limited
23 Wigmore Street, London, W1U 1PL, England
| Legal authority | British |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03310740 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 528 621 | 754 881 | 2 790 454 |
| Current Assets | 2 973 782 | 3 478 681 | 6 584 921 |
| Debtors | 1 106 840 | 1 185 322 | 1 608 206 |
| Net Assets Liabilities | -487 604 | -323 427 | -231 931 |
| Property Plant Equipment | 4 527 | 678 | 13 990 |
| Total Inventories | 1 338 321 | 1 538 478 | 2 186 261 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 75 522 | 121 817 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 868 | 14 717 | 20 058 |
| Administrative Expenses | 1 054 858 | 1 100 762 | 2 489 444 |
| Average Number Employees During Period | 7 | 7 | 11 |
| Cost Sales | 1 183 024 | 1 371 581 | 5 818 215 |
| Creditors | 3 405 073 | 3 707 166 | 6 830 842 |
| Fixed Assets | 4 527 | 678 | 13 990 |
| Gross Profit Loss | 957 473 | 1 009 853 | 2 070 127 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 849 | 5 341 | |
| Net Current Assets Liabilities | -416 609 | -202 288 | -245 921 |
| Operating Profit Loss | 95 091 | 164 177 | 170 380 |
| Other Creditors | 15 117 | 33 150 | 327 309 |
| Other Inventories | 1 338 321 | 1 538 478 | 2 186 261 |
| Other Operating Income | 192 476 | 255 086 | 589 697 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 682 | 26 197 | |
| Profit Loss On Ordinary Activities After Tax | 95 091 | 164 177 | 91 496 |
| Profit Loss On Ordinary Activities Before Tax | 95 091 | 164 177 | 170 380 |
| Property Plant Equipment Gross Cost | 15 395 | 15 395 | 34 048 |
| Taxation Social Security Payable | 74 586 | 49 933 | 405 486 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 78 884 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 653 | ||
| Total Assets Less Current Liabilities | -412 082 | -323 427 | -231 931 |
| Trade Creditors Trade Payables | 3 315 370 | 3 624 083 | 6 098 047 |
| Trade Debtors Trade Receivables | 1 106 840 | 1 185 322 | 1 608 206 |
| Turnover Revenue | 2 140 497 | 2 381 434 | 7 888 342 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 16th, December 2023 |
confirmation statement | Free Download (3 pages) |
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