Vismagic Services Limited in SHREWSBURY

Vismagic Services Limited SHREWSBURY

Founded in 2000, Vismagic Services, classified under reg no. 03984425 is an active company. Currently registered at 1 Brassey Road SY3 7FA, Shrewsbury the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/12/15 Vismagic Services Limited is no longer carrying the name Visma Services London.

There is a single director in the firm at the moment - George R., appointed on 12 February 2002. In addition, a secretary was appointed - Julie R., appointed on 1 April 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vismagic Services Limited Address / Contact

Office Address	1 Brassey Road
Town	Shrewsbury
Post code	SY3 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03984425
Date of Incorporation	Wed, 26th Apr 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Julie R.

Position: Secretary

Appointed: 01 April 2003

George R.

Position: Director

Appointed: 12 February 2002

Magnus B.

Position: Secretary

Appointed: 09 July 2002

Resigned: 30 October 2002

Ada K.

Position: Director

Appointed: 12 February 2002

Resigned: 31 March 2003

Oystein M.

Position: Director

Appointed: 12 February 2002

Resigned: 31 March 2003

Gwen R.

Position: Secretary

Appointed: 20 April 2001

Resigned: 09 July 2002

Marie W.

Position: Director

Appointed: 15 December 2000

Resigned: 20 April 2001

Marie W.

Position: Secretary

Appointed: 15 December 2000

Resigned: 20 April 2001

Magnus B.

Position: Director

Appointed: 17 May 2000

Resigned: 30 October 2002

Malcolm K.

Position: Director

Appointed: 26 April 2000

Resigned: 23 May 2000

Kenwood Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2000

Resigned: 23 May 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is George R. The abovementioned PSC has significiant influence or control over the company,.

George R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Visma Services London	December 15, 2009
Bjellefors Consulting	February 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	12 069	12 103	19 445	17 757	2 379	4 251	5 480	6 737
Current Assets		85 229	86 795	84 411	66 023	60 725	61 994	7 930
Debtors	67 700	73 126	67 350	66 654	63 644	56 474	56 514	1 193
Net Assets Liabilities		28 308	35 564	33 826	35 438	39 272	41 500	6 428
Other Debtors	35 324	35 582	36 786	36 468	36 456	36 407	36 388	54
Property Plant Equipment	433	325	244	183	137	103	78	59

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 000	2 108	2 189	2 250	2 296	2 330	2 355	2 374
Average Number Employees During Period				1	1	1	1	1
Bank Borrowings Overdrafts	485	485	485	485	485	485	453
Creditors	12 461	48 097	48 097	48 097	28 097	18 097	18 097	1 561
Increase From Depreciation Charge For Year Property Plant Equipment		108	81	61	46	34	25	19
Net Current Assets Liabilities		76 080	83 417	81 740	63 398	57 266	59 519	6 369
Number Shares Issued Fully Paid		457 860	457 860
Other Creditors	48 097	48 097	48 097	48 097	28 097	18 097	18 097	750
Other Taxation Social Security Payable	1 927
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 433	2 433	2 433	2 433	2 433	2 433	2 433
Total Assets Less Current Liabilities		76 405	83 661	81 923	63 535	57 369	59 597	6 428
Trade Creditors Trade Payables	9 239	7 854	2 063	877	821	1 655	755	811
Trade Debtors Trade Receivables	32 376	37 544	30 564	30 186	27 188	20 067	20 126	1 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 16th, May 2016	annual return	Free Download (3 pages)
SH01	457860.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	457860.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 25th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/09 with complete member list filed on: 9th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/19 with complete member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/22 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/26 with complete member list filed on: 26th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 20th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 20th, November 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/15 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)

Vismagic Services Limited SHREWSBURY

Vismagic Services Limited Address / Contact

Company Information / Profile

Company staff

Julie R.

George R.

Magnus B.

Ada K.

Oystein M.

Gwen R.

Marie W.

Marie W.

Magnus B.

Malcolm K.

Kenwood Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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