General information

Name:

Visite Londres Limited.

Office Address:

9 Hazel Lane Flat 6 SE10 9FZ London

Number: 08469155

Incorporation date: 2013-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visite Londres Ltd. can be contacted at London at 9 Hazel Lane. Anyone can look up the company by referencing its post code - SE10 9FZ. Visite Londres's incorporation dates back to year 2013. The company is registered under the number 08469155 and their last known state is active. The firm's SIC code is 79909 meaning Other reservation service activities n.e.c.. The firm's latest filed accounts documents cover the period up to 2023-04-30 and the most current confirmation statement was submitted on 2023-04-02.

In the business, all of director's duties have so far been fulfilled by Magalie B. who was formally appointed in 2013 in April. Furthermore, the director's duties are constantly supported by a secretary - Matthieu B., who joined this specific business in 2013.

Magalie B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthieu B.

Role: Secretary

Appointed: 02 April 2013

Latest update: 27 February 2024

Magalie B.

Role: Director

Appointed: 02 April 2013

Latest update: 27 February 2024

People with significant control

Magalie B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 11/11/2014
Start Date For Period Covered By Report 2 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11/11/2014
Annual Accounts 13/07/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13/07/2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
11
Company Age

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