Visante Uk Limited

General information

Name:

Visante Uk Ltd

Office Address:

5 Chancery Lane Clifford's Inn EC4A 1BL London

Number: 07872635

Incorporation date: 2011-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Chancery Lane, London EC4A 1BL Visante Uk Limited is categorised as a Private Limited Company with 07872635 registration number. The company was founded 9 years ago. This enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. The firm's most recent accounts describe the period up to Monday 31st December 2018 and the most recent confirmation statement was released on Friday 6th December 2019.

There seems to be a single managing director at present running this company, namely James J. who has been utilizing the director's duties since December 6, 2011. The following company had been directed by Michael F. until April 2014. In addition, the director's efforts are constantly aided with by a secretary - Mandeep B., who was selected by this specific company in January 2016.

Financial data based on annual reports

Company staff

Mandeep B.

Role: Secretary

Appointed: 01 January 2016

Latest update: 27 July 2020

James J.

Role: Director

Appointed: 25 April 2014

Latest update: 27 July 2020

People with significant control

The companies with significant control over this firm are as follows: Visante Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, Clifford's Inn, EC4A 1BL and was registered as a PSC under the reg no 07883099.

Visante Limited
Address: 5 Chancery Lane, Clifford's Inn, London, EC4A 1BL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07883099
Notified on 1 July 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 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 Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2019/12/06 (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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