Visimax Ltd LONDON


Visimax started in year 2014 as Private Limited Company with registration number 09366090. The Visimax company has been functioning successfully for ten years now and its status is liquidation. The firm's office is based in London at Craftwork Studios 1-3. Postal code: EC1Y 8NA.

Visimax Ltd Address / Contact

Office Address Craftwork Studios 1-3
Office Address2 Dufferin Street
Town London
Post code EC1Y 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09366090
Date of Incorporation Tue, 23rd Dec 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (202 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Apr 2023 (2023-04-15)
Last confirmation statement dated Fri, 1st Apr 2022

Company staff

Meriton I.

Position: Director

Appointed: 20 September 2018

Ervis P.

Position: Director

Appointed: 23 December 2014

Resigned: 02 April 2022

People with significant control

Meriton I.

Notified on 20 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ervis P.

Notified on 1 January 2017
Ceased on 2 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-1 140      
Balance Sheet
Cash Bank On Hand97519 235   60 53830 794
Current Assets 19 23591 81766 52935 326112 74556 677
Debtors     52 16024 408
Net Assets Liabilities 12 77188 90336 86310 93447 260403
Other Debtors     31 11424 332
Property Plant Equipment     26 51321 506
Total Inventories      1 475
Cash Bank In Hand975      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-1 141      
Shareholder Funds-1 140      
Other
Accrued Liabilities     1 4002 700
Accumulated Depreciation Impairment Property Plant Equipment     1 1256 278
Additions Other Than Through Business Combinations Property Plant Equipment      146
Average Number Employees During Period 14 101046
Bank Borrowings     50 00036 485
Creditors2 1156 46426 03829 66644 53041 99836 485
Dividend Per Share Interim      160
Financial Commitments Other Than Capital Commitments     125 000100 000
Increase From Depreciation Charge For Year Property Plant Equipment      5 153
Net Current Assets Liabilities-1 14012 77188 90336 8639 20470 74715 382
Number Shares Issued Fully Paid     100100
Other Creditors2 0002 100    257
Other Inventories      1 475
Other Remaining Borrowings     14 999699
Par Value Share1     1
Property Plant Equipment Gross Cost     27 63827 784
Taxation Social Security Payable     9 01128 360
Total Assets Less Current Liabilities-1 14012 77188 90336 86310 93497 26036 888
Total Borrowings     50 00036 485
Trade Creditors Trade Payables -1   16 541-326
Trade Debtors Trade Receivables     21 04676
Director Remuneration     31 1392 176
Creditors Due Within One Year2 115      
Number Shares Allotted1      
Other Taxation Social Security Payable1154 365     
Share Capital Allotted Called Up Paid1      
Fixed Assets    20 13826 513 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA. Change occurred on Wednesday 9th November 2022. Company's previous address: 4-8 Farnborough Road Farnborough Hampshire GU14 6AY England.
filed on: 9th, November 2022
Free Download (2 pages)

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