Visivo Technologies Ltd FAREHAM


Visivo Technologies Ltd is a private limited company registered at Royale House 1550 Parkway, Whiteley, Fareham PO15 7AG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Graeme B., appointed on 02 December 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439), "retail sale of audio and video equipment in specialised stores" (SIC: 47430). According to Companies House database there was a name change on 2021-02-27 and their previous name was F One Vision Ltd.
The last confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Visivo Technologies Ltd Address / Contact

Office Address Royale House 1550 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13057101
Date of Incorporation Wed, 2nd Dec 2020
Industry Other information technology service activities
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Graeme B.

Position: Director

Appointed: 02 December 2020

Lee N.

Position: Director

Appointed: 02 December 2020

Resigned: 10 July 2022

Alex V.

Position: Director

Appointed: 02 December 2020

Resigned: 10 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Graeme B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alex V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme B.

Notified on 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alex V.

Notified on 2 December 2020
Ceased on 10 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee N.

Notified on 2 December 2020
Ceased on 10 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

F One Vision February 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand56 9566 013
Current Assets58 50012 396
Debtors1 5446 383
Net Assets Liabilities28 05914 568
Property Plant Equipment1151 643
Other
Description Principal Activities46 439 
Accrued Liabilities Deferred Income3 539200
Accrued Liabilities Not Expressed Within Creditors Subtotal4 000 
Accumulated Amortisation Impairment Intangible Assets1 0866 029
Accumulated Depreciation Impairment Property Plant Equipment95635
Called Up Share Capital Not Paid Not Expressed As Current Asset9999
Creditors32 8816 101
Fixed Assets8 1528 174
Increase From Amortisation Charge For Year Intangible Assets 4 943
Increase From Depreciation Charge For Year Property Plant Equipment 540
Intangible Assets8 0376 531
Intangible Assets Gross Cost9 12312 560
Net Current Assets Liabilities19 9076 394
Prepayments Accrued Income 367
Property Plant Equipment Gross Cost2102 278
Provisions For Liabilities Balance Sheet Subtotal1 712 
Taxation Social Security Payable3 2951 325
Total Additions Including From Business Combinations Intangible Assets 3 437
Total Additions Including From Business Combinations Property Plant Equipment 2 068
Total Assets66 651 
Total Assets Less Current Liabilities28 05914 568
Total Liabilities66 651 
Trade Creditors Trade Payables31 8584 576
Trade Debtors Trade Receivables1 5446 016
Useful Life Property Plant Equipment Years 3

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
104.20 GBP is the capital in company's statement on Friday 29th March 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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