Visppro Ltd in Tower Lane WARMLEY - BS30 8XT

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Visppro Ltd WARMLEY

Founded in 2009, Visppro, classified under reg no. 07072290 is an active company. Currently registered at Unit 11 Tower Lane Business Park BS30 8XT, Warmley the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ben C., Roger S.. Of them, Ben C., Roger S. have been with the company the longest, being appointed on 11 November 2009. As of 30 April 2024, there were 2 ex directors - Mark E., Mark G. and others listed below. There were no ex secretaries.

Visppro Ltd Address / Contact

Office Address	Unit 11 Tower Lane Business Park
Office Address2	Tower Lane
Town	Warmley
Post code	BS30 8XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07072290
Date of Incorporation	Wed, 11th Nov 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Ben C.

Position: Director

Appointed: 11 November 2009

Roger S.

Position: Director

Appointed: 11 November 2009

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 11 November 2011

Mark E.

Position: Director

Appointed: 11 November 2009

Resigned: 29 August 2017

Mark G.

Position: Director

Appointed: 11 November 2009

Resigned: 23 February 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Roger S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger S.

Notified on	21 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Benjamin C.

Notified on	21 November 2017
Nature of control:	25-50% voting rights 25-50% shares

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
Net Worth	46 277	166 149

Balance Sheet
Current Assets	40 347	443 737	142 524	70 517	100 013	233 364	187 767	154 092
Net Assets Liabilities		166 149	122 618	64 907	79 250	100 618	89 159	63 109
Net Assets Liabilities Including Pension Asset Liability	46 277	166 149

Reserves/Capital
Shareholder Funds	46 277	166 149

Other
Average Number Employees During Period				3	3	4	2	4
Creditors		280 288	21 706	7 260	21 651	133 494	99 280	91 553
Fixed Assets	9 536	2 700	1 800	1 650	888	748	672	570
Net Current Assets Liabilities	36 741	163 449	120 818	63 257	78 362	99 870	88 487	62 539
Total Assets Less Current Liabilities	46 277	166 149	122 618	72 167	100 901	100 618	89 159	63 109
Creditors Due Within One Year	3 606	280 288

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 18, 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 18, 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 18, 2022 filed on: 4th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 18, 2021 filed on: 18th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 11, 2020 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 19, 2021 filed on: 19th, January 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 16th, December 2020	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates November 11, 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 11, 2018 filed on: 30th, November 2018	confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW at an unknown date filed on: 30th, November 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control November 21, 2017 filed on: 18th, July 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control November 21, 2017 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2018 filed on: 17th, July 2018	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement July 17, 2018 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2018	resolution	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 27th, April 2018	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 11th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, January 2018	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates November 11, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 29, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 11, 2016 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 17, 2015: 1000.00 GBP	capital
TM02	Secretary appointment termination on November 11, 2011 filed on: 16th, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AD03	Registered inspection location new location: Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX. filed on: 11th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 11, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to November 11, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 20th, November 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 11, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 11th, April 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from November 30, 2010 to December 31, 2010 filed on: 21st, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 11, 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 3rd, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, December 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2009	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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