Vissia Limited in NEWHAVEN

Vissia Limited NEWHAVEN

Vissia started in year 2002 as Private Limited Company with registration number 04423362. The Vissia company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newhaven at 106 Gibbon Road. Postal code: BN9 9ER. Since Tuesday 21st August 2007 Vissia Limited is no longer carrying the name Zeoneo.

The company has one director. Matthew K., appointed on 24 April 2002. There are currently no secretaries appointed. As of 21 September 2024, there was 1 ex secretary - Ann K.. There were no ex directors.

Vissia Limited Address / Contact

Office Address	106 Gibbon Road
Town	Newhaven
Post code	BN9 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423362
Date of Incorporation	Wed, 24th Apr 2002
Industry	Business and domestic software development
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (234 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Matthew K.

Position: Director

Appointed: 24 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 24 April 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 24 April 2002

Ann K.

Position: Secretary

Appointed: 24 April 2002

Resigned: 01 May 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Matthew K. This PSC and has 75,01-100% shares.

Matthew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Zeoneo	August 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-12 347	-13 628	-14 808	-15 888	-17 123

Balance Sheet
Current Assets	108	204	230	291	90	151	32
Net Assets Liabilities					1 859	1 566	1 132	906	725	580	464	371
Cash Bank In Hand	108	204		291	90
Net Assets Liabilities Including Pension Asset Liability	-12 347	-13 628	-14 808	-15 888	-17 123
Tangible Fixed Assets	4 002	3 398

Reserves/Capital
Called Up Share Capital	1	1		1	1
Profit Loss Account Reserve	-12 348	-13 629		-15 889	-17 124
Shareholder Funds	-12 347	-13 628	-14 808	-15 888	-17 123

Other
Depreciation Amortisation Impairment Expense					442	354	283
Fixed Assets	4 002	3 398	2 764	2 211	1 769	1 415	1 132	906	725	580	464	371
Net Current Assets Liabilities	108	204	230	291	90	151	32
Other Operating Expenses Format2					1 273	1 009	393
Profit Loss					-1 494	-1 124	-507
Raw Materials Consumables Used					81	61	45
Total Assets Less Current Liabilities	4 110	3 602	2 994	2 502	1 859	1 566	1 132	906	725	580	464	371
Turnover Revenue					302	300	214
Creditors Due After One Year	16 457	17 230	17 802	18 390	18 982
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		196
Tangible Fixed Assets Cost Or Valuation	4 002	4 198
Tangible Fixed Assets Depreciation		800
Tangible Fixed Assets Depreciation Charged In Period		800

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 8th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 27th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 16th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 17th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 17th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, August 2007	incorporation	Free Download (16 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 24th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2002	resolution	Free Download
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (17 pages)

Vissia Limited NEWHAVEN

Vissia Limited Address / Contact

Company Information / Profile

Company staff

Matthew K.

Swift Incorporations Limited

Instant Companies Limited

Ann K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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