Founded in 2015, Visually Connected Worldwide, classified under reg no. 09868149 is an active company. Currently registered at 6, Bowman Court Whitehill Lane SN4 7DB, Swindon the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 18th January 2018 Visually Connected Worldwide Ltd is no longer carrying the name Ultimateservicedelivery.
The company has one director. Sussi M., appointed on 11 November 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Vinay M., James Z. and others listed below. There were no ex secretaries.
| Office Address | 6, Bowman Court Whitehill Lane |
| Office Address2 | Royal Wootton Bassett |
| Town | Swindon |
| Post code | SN4 7DB |
| Country of origin | United Kingdom |
| Registration Number | 09868149 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st December |
| Company age | 9 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 | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 11 November 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Sussi M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James Z. This PSC owns 25-50% shares. Then there is Vinay M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Sussi M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James Z.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
25-50% shares |
Vinay M.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2017 |
| Nature of control: |
25-50% shares |
| Ultimateservicedelivery | January 18, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 855 | -6 553 | |
| Current Assets | 33 313 | 47 156 | 127 266 |
| Debtors | 19 106 | 38 106 | |
| Net Assets Liabilities | 7 340 | 17 309 | |
| Other Debtors | 150 | 16 097 | |
| Property Plant Equipment | 1 051 | 15 636 | |
| Total Inventories | 15 603 | ||
| Other | |||
| Advances Credits Directors | 4 675 | ||
| Advances Credits Made In Period Directors | |||
| Advances Credits Repaid In Period Directors | |||
| Amount Specific Advance Or Credit Directors | 10 919 | 4 675 | |
| Amount Specific Advance Or Credit Made In Period Directors | 10 919 | 16 256 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 454 | 4 850 | |
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 27 024 | 47 799 | 129 270 |
| Fixed Assets | 15 636 | 28 179 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 396 | ||
| Net Current Assets Liabilities | 6 289 | 1 847 | 785 |
| Other Creditors | 6 654 | 6 563 | |
| Other Taxation Social Security Payable | 7 740 | 18 289 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 352 | 2 490 | 2 789 |
| Property Plant Equipment Gross Cost | 1 505 | 20 486 | |
| Provisions For Liabilities Balance Sheet Subtotal | 175 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 981 | ||
| Total Assets Less Current Liabilities | 7 340 | 17 484 | 28 964 |
| Trade Creditors Trade Payables | 12 630 | 22 946 | |
| Trade Debtors Trade Receivables | 18 956 | 22 009 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023 |
accounts | Free Download (8 pages) |
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