General information

Name:

Visiplan Ltd

Office Address:

2 Old Bath Road RG14 1QL Newbury

Number: 10568140

Incorporation date: 2017-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Visiplan was created on Tuesday 17th January 2017 as a Private Limited Company. The firm's headquarters may be found at Newbury on 2 Old Bath Road. If you want to contact this firm by post, the post code is RG14 1QL. The registration number for Visiplan Limited is 10568140. The firm's declared SIC number is 62090 which means Other information technology service activities. Visiplan Ltd filed its latest accounts for the period up to 2023/01/31. The company's latest confirmation statement was filed on 2023/01/16.

The following company owes its success and permanent growth to a group of two directors, who are Miles G. and Caroline G., who have been leading the firm for seven years. In order to help the directors in their tasks, this company has been using the skills of Caroline G. as a secretary since January 2017.

Executives who control the firm include: Caroline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles G. 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

Miles G.

Role: Director

Appointed: 17 January 2017

Latest update: 16 February 2024

Caroline G.

Role: Secretary

Appointed: 17 January 2017

Latest update: 16 February 2024

Caroline G.

Role: Director

Appointed: 17 January 2017

Latest update: 16 February 2024

People with significant control

Caroline G.
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles G.
Notified on 17 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-17
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th January 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
7
Company Age

Similar companies nearby

Closest companies