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Visia Software Limited LONDON

Founded in 2008, Visia Software, classified under reg no. 06697470 is an active company. Currently registered at International House N1 7SR, London the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Mitchell T., appointed on 16 September 2008. In addition, a secretary was appointed - James T., appointed on 16 September 2008. Currenlty, the company lists one former director, whose name is Brighton Director Limited and who left the the company on 16 September 2008. In addition, there is one former secretary - Brighton Secretary Limited who worked with the the company until 16 September 2008.

Visia Software Limited Address / Contact

Office Address International House
Office Address2 64 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06697470
Date of Incorporation Mon, 15th Sep 2008
Industry Business and domestic software development
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

James T.

Position: Secretary

Appointed: 16 September 2008

Mitchell T.

Position: Director

Appointed: 16 September 2008

Brighton Secretary Limited

Position: Secretary

Appointed: 15 September 2008

Resigned: 16 September 2008

Brighton Director Limited

Position: Director

Appointed: 15 September 2008

Resigned: 16 September 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Mitchell T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitchell T.

Notified on 1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-012017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth-24 094-12 905      
Balance Sheet
Cash Bank On Hand       8 786
Current Assets8 403 11 07812 26917 3671 2158 33037 653
Debtors      8 33028 867
Net Assets Liabilities 12 9059253 85211 80315 17523 094100
Property Plant Equipment      2 5352 079
Net Assets Liabilities Including Pension Asset Liability-24 094-12 905      
Reserves/Capital
Shareholder Funds-24 094-12 905      
Other
Version Production Software       1
Accumulated Depreciation Impairment Property Plant Equipment      2 4562 912
Average Number Employees During Period   11111
Creditors 13 15912 82111 04815 01313 81319 75531 375
Fixed Assets3102542 6682 6312 1573 0912 5352 079
Increase From Depreciation Charge For Year Property Plant Equipment       456
Net Current Assets Liabilities-24 404-13 1591 7431 2212 35412 59811 4256 278
Number Shares Allotted       100
Property Plant Equipment Gross Cost      4 9914 991
Total Assets Less Current Liabilities-24 094-12 9059253 8524 5119 5078 8908 357
Creditors Due Within One Year32 80713 159      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 28th November 2023
filed on: 15th, December 2023 		Free Download (3 pages)

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