Founded in 2016, Vizotek, classified under reg no. 10400058 is an active company. Currently registered at Carlyle House, Lower Ground Floor SW1V 1EJ, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2019/01/28 Vizotek Ltd is no longer carrying the name Visiobiz.
The firm has one director. B., appointed on 28 September 2016. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Carlyle House, Lower Ground Floor |
| Office Address2 | 235 - 237 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 10400058 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 28 September 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Carl B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jean-Claude O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jean F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carl B.
| Notified on | 29 September 2016 |
| Nature of control: |
75,01-100% shares |
Jean-Claude O.
| Notified on | 28 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jean F.
| Notified on | 28 September 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Visiobiz | January 28, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Number Shares Allotted | 10 000 | 10 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/31 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy