General information

Name:

Visiba Uk Ltd

Office Address:

The Metro Building 1 Butterwick Hammersmith W6 8DL London

Number: 09845645

Incorporation date: 2015-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 2015-10-28. Started under number 09845645, the company is listed as a Private Limited Company. You may visit the main office of this company during business hours under the following address: The Metro Building 1 Butterwick Hammersmith, W6 8DL London. The firm's principal business activity number is 86900 and has the NACE code: Other human health activities. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-27.

Johan G. is this specific enterprise's individual director, that was formally appointed in 2015 in October. At least one secretary in this firm is a limited company: Goodwille Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2020

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 8 February 2024

Johan G.

Role: Director

Appointed: 28 October 2015

Latest update: 8 February 2024

People with significant control

Visiba Group Ab
Address: Krokslätts Fabriker 61 431 37, Mölndal, 414 51, Sweden
Legal authority Swedish Law
Legal form Public Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556967-9813
Notified on 26 October 2016
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 28 October 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/27 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Oakford House 291 Low Lane Horsforth

Post code:

LS18 5NU

City / Town:

Leeds

Accountant/Auditor,
2016

Name:

Richard Smedley Limited

Address:

Oakford House 291 Low Lane Horsforth

Post code:

LS18 5NU

City / Town:

Leeds

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Services (by SIC Code)

  • 86900 : Other human health activities
8
Company Age

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