Visent Limited

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General information

Name:

Visent Ltd

Office Address:

48-52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 06015323

Incorporation date: 2006-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06015323 - registration number for Visent Limited. This company was registered as a Private Limited Company on 2006-11-30. This company has existed in this business for 18 years. This enterprise may be found at 48-52 Penny Lane Mossley Hill in Liverpool. The area code assigned to this address is L18 1DG. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2023-09-08.

In order to meet the requirements of the clientele, the following limited company is continually controlled by a body of two directors who are Girish B. and Sanjiv B.. Their work been of great use to the following limited company for 6 years. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Chandni B. as a secretary since 2006.

Financial data based on annual reports

Company staff

Girish B.

Role: Director

Appointed: 06 July 2018

Latest update: 9 March 2024

Sanjiv B.

Role: Director

Appointed: 17 August 2007

Latest update: 9 March 2024

Chandni B.

Role: Secretary

Appointed: 30 November 2006

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Smyl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Penny Lane, Mossley Hill, L18 1DG and was registered as a PSC under the reg no 05553671.

Smyl Limited
Address: 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
Legal authority Limited Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05553671
Notified on 2 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smyl Limited
Address: 48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
Legal authority Limited Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05553671
Notified on 1 July 2021
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chandni B.
Notified on 28 April 2016
Ceased on 1 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deepa B.
Notified on 28 April 2016
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 10 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 62020 : Information technology consultancy activities
17
Company Age

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