Visive Limited

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General information

Name:

Visive Ltd

Office Address:

Unit 9 Ash Road South LL13 9UG Wrexham Industrial Estate

Number: 05062773

Incorporation date: 2004-03-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Wrexham Industrial Estate registered with number: 05062773. This company was started in the year 2004. The office of the company is located at Unit 9 Ash Road South. The area code for this location is LL13 9UG. The firm's Standard Industrial Classification Code is 27400 which means Manufacture of electric lighting equipment. Visive Ltd reported its account information for the period that ended on 2022/05/31. Its most recent annual confirmation statement was submitted on 2023/01/04.

According to the latest update, we can name a single managing director in the company: Richard K. (since 2005-06-01). Since March 2004 Ian R., had fulfilled assigned duties for the firm up until the resignation on 2021-10-15. As a follow-up another director, specifically Geraldine G. resigned nineteen years ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Richard K. as a secretary since 2005.

Financial data based on annual reports

Company staff

Richard K.

Role: Director

Appointed: 01 June 2005

Latest update: 16 March 2024

Richard K.

Role: Secretary

Appointed: 01 June 2005

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm are as follows: Visive Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wrexham at Ash Road South, Wrexham Industrial Estate, LL13 9UG, Clwyd and was registered as a PSC under the reg no 03949205. Visive Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wrexham at Ash Road South, Wrexham Industrial Estate, LL13 9UG, Clwyd and was registered as a PSC under the reg no 03949205.

Visive Group Ltd
Address: Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 03949205
Notified on 4 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Visive Group Limited
Address: Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 03949205
Notified on 5 January 2024
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 8 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 January 2014
Annual Accounts 4 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 4 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
20
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