Builtvisible Holdings Limited is a private limited company situated at Timberly, South Street, Axminster EX13 5AD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 3 directors.
Director Richard B., appointed on 02 December 2019. Director Grant M., appointed on 18 November 2019. Director Geoffrey G., appointed on 18 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-17 and the deadline for the next filing is 2023-12-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Timberly |
| Office Address2 | South Street |
| Town | Axminster |
| Post code | EX13 5AD |
| Country of origin | United Kingdom |
| Registration Number | 12318711 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Geoffrey G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geoffrey G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geoffrey G.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey G.
| Notified on | 18 November 2019 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 522 | 522 | 522 | |
| Debtors | 522 | 522 | 522 | 522 |
| Net Assets Liabilities | 1 506 597 | 2 512 828 | 2 533 136 | 2 513 487 |
| Other Debtors | 522 | 522 | 522 | 522 |
| Other | ||||
| Amounts Owed To Related Parties | 125 572 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 406 231 | 506 231 | 362 462 | 378 032 |
| Financial Liabilities | 6 229 | |||
| Fixed Assets | 3 030 997 | 3 030 997 | 2 901 305 | 2 890 997 |
| Investments | 3 030 997 | 3 030 997 | 2 901 305 | |
| Investments Fixed Assets | 3 030 997 | 3 030 997 | 2 890 997 | 2 890 997 |
| Investments In Group Undertakings Participating Interests | 2 890 997 | 2 890 997 | 2 890 997 | |
| Investments In Subsidiaries | 2 890 997 | 2 890 997 | ||
| Net Current Assets Liabilities | -405 709 | -505 709 | -361 940 | -377 510 |
| Number Equity Instruments Forfeited Share-based Payment Arrangement | 53 | 705 | ||
| Number Equity Instruments Granted Share-based Payment Arrangement | 1 079 | 574 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 1 079 | 1 653 | 1 600 | 895 |
| Other Creditors | 1 118 691 | 12 460 | 362 462 | 252 460 |
| Other Investments Other Than Loans | 140 000 | 140 000 | 10 308 | |
| Share-based Payment Liabilities | 18 691 | 12 460 | ||
| Total Assets Less Current Liabilities | 2 625 288 | 2 525 288 | 2 539 365 | 2 513 487 |
| Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement | 40 | 0 | ||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 40 | 61 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 40 | 47 | 48 | 48 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (5 pages) |
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