Founded in 2015, Visiba Uk, classified under reg no. 09845645 is an active company. Currently registered at The Metro Building 1 Butterwick W6 8DL, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Johan G., appointed on 28 October 2015. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Metro Building 1 Butterwick |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DL |
| Country of origin | United Kingdom |
| Registration Number | 09845645 |
| Date of Incorporation | Wed, 28th Oct 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Corporate Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 28 October 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Visiba Group Ab from Mölndal, Sweden. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Visiba Group Ab
Krokslätts Fabriker 61 431 37, Mölndal, 414 51, Sweden
| Legal authority | Swedish Law |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556967-9813 |
| Notified on | 26 October 2016 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -5 095 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 130 | 27 134 | 24 339 | 55 946 | 21 669 | 87 340 |
| Current Assets | 832 | 5 662 | 41 453 | 53 377 | 125 373 | 119 481 | 398 316 |
| Debtors | 732 | 5 532 | 14 319 | 29 038 | 69 427 | 97 812 | 310 976 |
| Net Assets Liabilities | -396 319 | -874 094 | -1 435 654 | -1 217 281 | |||
| Other Debtors | 9 327 | 23 320 | 7 146 | 26 363 | 243 142 | ||
| Property Plant Equipment | 5 055 | 2 909 | 1 516 | ||||
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -5 195 | ||||||
| Shareholder Funds | -5 095 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 30 391 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 050 | 4 196 | 6 719 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 130 | ||||||
| Amounts Owed To Related Parties | 912 676 | 1 484 473 | |||||
| Average Number Employees During Period | 1 | 1 | 3 | 6 | 5 | ||
| Creditors | 5 927 | 41 732 | 186 690 | 454 751 | 1 002 376 | 1 484 473 | 1 460 684 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -7 826 | ||||||
| Disposals Property Plant Equipment | -8 235 | ||||||
| Financial Liabilities | 1 484 473 | 1 460 684 | |||||
| Fixed Assets | 5 055 | 2 909 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 15 300 | 95 850 | 142 140 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 050 | 2 146 | 2 523 | 1 107 | |||
| Net Current Assets Liabilities | -5 095 | -36 070 | -145 237 | -401 374 | -877 003 | -1 437 170 | 243 403 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 4 607 | 39 469 | 178 058 | 446 714 | 30 391 | 38 860 | 70 003 |
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments | 6 800 | 9 040 | 25 976 | 19 176 | |||
| Prepayments Accrued Income | 9 040 | ||||||
| Property Plant Equipment Gross Cost | 7 105 | 7 105 | 8 235 | ||||
| Taxation Social Security Payable | 8 037 | 8 948 | 8 594 | 16 017 | |||
| Total Assets Less Current Liabilities | -5 095 | -36 070 | -145 237 | -396 319 | -874 094 | 48 819 | 243 403 |
| Trade Creditors Trade Payables | 720 | 1 463 | 8 632 | 50 361 | 24 724 | 68 893 | |
| Trade Debtors Trade Receivables | 4 992 | 5 718 | 53 241 | 45 473 | 48 658 | ||
| Accrued Liabilities | 600 | 800 | 1 000 | ||||
| Creditors Due Within One Year | 5 927 | ||||||
| Number Shares Allotted | 100 | ||||||
| Recoverable Value-added Tax | 732 | 5 532 | 2 527 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Other Taxation Social Security Payable | 8 037 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 105 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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