Thirty Six Visualisation Services Limited LOUGHBOROUGH


Thirty Six Visualisation Services Limited is a private limited company located at Canal House, Lisle Street, Loughborough LE11 1AW. Incorporated on 2021-05-26, this 2-year-old company is run by 2 directors.
Director James W., appointed on 01 June 2021. Director Alan E., appointed on 26 May 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-05-05 and the date for the following filing is 2024-05-19. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Thirty Six Visualisation Services Limited Address / Contact

Office Address Canal House
Office Address2 Lisle Street
Town Loughborough
Post code LE11 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13421226
Date of Incorporation Wed, 26th May 2021
Industry Business and domestic software development
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

James W.

Position: Director

Appointed: 01 June 2021

Alan E.

Position: Director

Appointed: 26 May 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Alan E. This PSC has significiant influence or control over the company, has 50,01-75% voting rights. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan E.

Notified on 26 May 2021
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

James W.

Notified on 1 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-31
Balance Sheet
Debtors30 595
Net Assets Liabilities1 148
Other Debtors29 745
Property Plant Equipment3 020
Other
Accumulated Depreciation Impairment Property Plant Equipment1 510
Additions Other Than Through Business Combinations Property Plant Equipment4 530
Amounts Owed To Group Undertakings Participating Interests15 065
Average Number Employees During Period2
Creditors17 402
Increase From Depreciation Charge For Year Property Plant Equipment1 510
Net Current Assets Liabilities13 193
Other Creditors10 984
Property Plant Equipment Gross Cost4 530
Taxation Social Security Payable6 418
Total Assets Less Current Liabilities16 213
Trade Debtors Trade Receivables850

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 10a Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF. Change occurred on Tuesday 14th November 2023. Company's previous address: Canal House Lisle Street Loughborough LE11 1AW England.
filed on: 14th, November 2023
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