Visku Consulting started in year 2012 as Private Limited Company with registration number 08261425. The Visku Consulting company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Wellingborough at 21-25 Appleby Lodge Way. Postal code: NN8 6BT. Since 2023-10-12 Visku Consulting Limited is no longer carrying the name Bis-henderson Consulting.
The company has 3 directors, namely Thomas F., Sidney H. and Andrew K.. Of them, Andrew K. has been with the company the longest, being appointed on 4 July 2013 and Thomas F. has been with the company for the least time - from 2 August 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen C. who worked with the the company until 27 April 2021.
| Office Address | 21-25 Appleby Lodge Way |
| Town | Wellingborough |
| Post code | NN8 6BT |
| Country of origin | United Kingdom |
| Registration Number | 08261425 |
| Date of Incorporation | Fri, 19th Oct 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 19 August 2013
Position: Director
Appointed: 04 July 2013
Position: Corporate Secretary
Appointed: 19 October 2012
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Bis Henderson Holdings Limited from Wellingborough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sidney H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bis Henderson Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Bis Henderson Holdings Limited
21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, NN8 6BT, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11971518 |
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sidney H.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bis Henderson Limited
Grange Park Court Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03123810 |
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bis-henderson Consulting | October 12, 2023 |
| Seebeck 85 | July 8, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 550 290 | 276 561 | 328 002 | 452 946 | 541 713 | 305 246 |
| Current Assets | 882 925 | 890 356 | 1 075 094 | 1 313 522 | 1 430 341 | 731 691 |
| Debtors | 332 635 | 613 795 | 747 092 | 860 576 | 888 628 | 426 445 |
| Net Assets Liabilities | 512 905 | 599 778 | 497 762 | 507 433 | 827 440 | 446 250 |
| Other Debtors | 50 091 | 86 536 | 29 161 | 84 417 | 84 771 | 61 621 |
| Property Plant Equipment | 3 059 | 7 405 | 8 543 | 10 394 | 11 501 | 11 306 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 278 | 4 809 | 8 203 | 12 973 | 18 433 | 23 933 |
| Amounts Owed By Group Undertakings | 83 470 | 107 435 | 3 740 | 21 344 | 43 120 | |
| Amounts Owed To Group Undertakings | 130 116 | 68 662 | 73 507 | 15 200 | ||
| Average Number Employees During Period | 9 | 12 | 13 | 12 | 12 | 14 |
| Corporation Tax Payable | 108 849 | 26 967 | 102 795 | 128 092 | 27 143 | 18 479 |
| Creditors | 372 465 | 296 502 | 584 245 | 814 508 | 612 217 | 294 462 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 319 | |||||
| Disposals Property Plant Equipment | 1 519 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 531 | 3 394 | 5 089 | 5 460 | 5 500 | |
| Net Current Assets Liabilities | 510 460 | 593 854 | 490 849 | 499 014 | 818 124 | 437 229 |
| Other Creditors | 92 234 | 87 701 | 161 682 | 326 431 | 268 995 | 28 392 |
| Other Taxation Social Security Payable | 46 230 | 46 033 | 32 921 | 34 012 | 40 265 | 49 074 |
| Prepayments | 7 007 | 36 639 | 32 207 | 26 540 | 44 509 | 29 335 |
| Property Plant Equipment Gross Cost | 5 337 | 12 214 | 16 746 | 23 367 | 29 934 | 35 239 |
| Provisions For Liabilities Balance Sheet Subtotal | 614 | 1 481 | 1 630 | 1 975 | 2 185 | 2 285 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 877 | 4 532 | 8 140 | 6 567 | 5 305 | |
| Total Assets Less Current Liabilities | 513 519 | 601 259 | 499 392 | 509 408 | 829 625 | 448 535 |
| Trade Creditors Trade Payables | 71 295 | 85 438 | 90 729 | 145 840 | 83 172 | 27 530 |
| Trade Debtors Trade Receivables | 275 537 | 407 150 | 578 289 | 745 879 | 692 318 | 292 369 |
| Amounts Owed By Associates | 45 686 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-01-31 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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