General information

Name:

Visante Ltd

Office Address:

5 Chancery Lane Clifford's Inn EC4A 1BL London

Number: 07883099

Incorporation date: 2011-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visante Limited has existed in this business for at least nine years. Started with Registered No. 07883099 in the year 2011, the firm is based at 5 Chancery Lane, London EC4A 1BL. This company's declared SIC number is 86900 and their NACE code stands for Other human health activities. 31st December 2018 is the last time when account status updates were reported.

As found in this specific firm's executives data, since 2014 there have been four directors including: Wendy B., Pamela G. and James J.. In addition, the managing director's tasks are often helped with by a secretary - Mandeep B., who was officially appointed by this company in January 2016.

James J. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mandeep B.

Role: Secretary

Appointed: 01 January 2016

Latest update: 24 July 2020

Wendy B.

Role: Director

Appointed: 09 July 2014

Latest update: 24 July 2020

Pamela G.

Role: Director

Appointed: 09 July 2014

Latest update: 24 July 2020

James J.

Role: Director

Appointed: 16 September 2013

Latest update: 24 July 2020

Paul F.

Role: Director

Appointed: 16 September 2013

Latest update: 24 July 2020

People with significant control

James J.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates December 10, 2019 (CS01)
filed on: 17th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
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