Visegrad Spa Ltd

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General information

Name:

Visegrad Spa Limited

Office Address:

378 Gorgie Road EH11 2RQ Edinburgh

Number: SC398319

Incorporation date: 2011-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visegrad Spa Ltd may be found at 378 Gorgie Road, in Edinburgh. The firm zip code is EH11 2RQ. Visegrad Spa has been actively competing on the market since it was set up on 2011/04/26. The firm Companies House Reg No. is SC398319. It has been already seven years that The firm's registered name is Visegrad Spa Ltd, but till 2017 the business name was Danubius Spa and before that, until 2016/12/15 this company was known under the name Polish Folia. It means this company used four different names. This company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Visegrad Spa Limited filed its latest accounts for the period up to 2022-04-30. The firm's most recent confirmation statement was submitted on 2023-04-26.

Brian M. is the company's only managing director, that was designated to this position 11 years ago. This limited company had been led by Sylwester S. until 2016. In addition a different director, specifically Piotr W. gave up the position in 2016.

  • Previous company's names
  • Visegrad Spa Ltd 2017-02-08
  • Danubius Spa Ltd 2016-12-15
  • Polish Folia Ltd 2013-06-13
  • Tomas Tiling Ltd 2011-04-26

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 12 June 2013

Latest update: 8 April 2024

People with significant control

Brian M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 06 October 2012
Start Date For Period Covered By Report 2011-04-26
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 06 October 2012
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 June 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 October 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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