Visible Spectrum Europe Ltd

General information

Name:

Visible Spectrum Europe Limited

Office Address:

Laleham 54 Bluehouse Lane RH8 0AD Oxted

Number: 08591363

Incorporation date: 2013-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 2013-07-01. Started under company registration number 08591363, this firm operates as a Private Limited Company. You may visit the office of this company during its opening hours at the following location: Laleham 54 Bluehouse Lane, RH8 0AD Oxted. The firm's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

The firm owes its accomplishments and constant development to exactly two directors, namely Martin L. and Sophie L., who have been controlling the firm since February 2014.

Executives who have control over the firm are as follows: Sophie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Martin L.

Role: Director

Appointed: 01 February 2014

Latest update: 25 February 2024

Martin L.

Role: Secretary

Appointed: 01 February 2014

Latest update: 25 February 2024

Sophie L.

Role: Director

Appointed: 01 July 2013

Latest update: 25 February 2024

People with significant control

Sophie L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/07/01 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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