General information

Name:

Visican Group Ltd

Office Address:

115 Phillips Street B6 4PT Birmingham

Number: 13145397

Incorporation date: 2021-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Visican Group Limited business has been operating on the market for at least 3 years, having launched in 2021. Started with Registered No. 13145397, Visican Group is a Private Limited Company with office in 115 Phillips Street, Birmingham B6 4PT. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Visican Group Ltd filed its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Saturday 19th November 2022.

There is a number of three directors controlling this specific business at present, specifically James B., Yvonne L. and Alan L. who have been performing the directors duties since 2021.

The companies with significant control over this firm include: Visican Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Phillips Street, B6 4PT and was registered as a PSC under the reg no 13164220.

Company staff

James B.

Role: Director

Appointed: 06 April 2021

Latest update: 19 March 2024

Yvonne L.

Role: Director

Appointed: 06 April 2021

Latest update: 19 March 2024

Alan L.

Role: Director

Appointed: 06 April 2021

Latest update: 19 March 2024

People with significant control

Visican Holdings Limited
Address: 115 Phillips Street, Birmingham, B6 4PT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Registry Of England And Wales
Registration number 13164220
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm K.
Notified on 20 January 2021
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melville C.
Notified on 20 January 2021
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Amounts Owed To Group Undertakings 21,125
Average Number Employees During Period 3
Creditors 21,125
Investments Fixed Assets 53,125
Investments In Group Undertakings 53,125
Total Assets Less Current Liabilities 32,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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