B Visual Ent Ltd is a private limited company registered at Flat 2, 57 Wales Avenue, Carshalton SM5 3QU. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Dawn B., appointed on 30 December 2019. Director Tyrone B., appointed on 30 December 2019.
Switching the focus to secretaries, we can name: Dawn B., appointed on 30 December 2019, Tyrone B. (appointed on 30 December 2019).
The company is categorised as "non-trading company" (SIC: 74990), "artistic creation" (Standard Industrial Classification code: 90030).
The last confirmation statement was filed on 2022-12-29 and the due date for the subsequent filing is 2024-01-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 2 |
| Office Address2 | 57 Wales Avenue |
| Town | Carshalton |
| Post code | SM5 3QU |
| Country of origin | United Kingdom |
| Registration Number | 12380136 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Non-trading company |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 30 December 2019
Position: Secretary
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Dawn, B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tyrone B. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn, B.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tyrone B.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-29 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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