Vissiliths Road Aggregates Limited is a private limited company located at 66 Moyser Road, London SW16 6SQ. Incorporated on 2019-06-19, this 4-year-old company is run by 3 directors.
Director Muneeb M., appointed on 19 June 2019. Director Virrensingh-Soudesh B., appointed on 19 June 2019. Director Stanley B., appointed on 19 June 2019.
The company is officially classified as "construction of roads and motorways" (SIC code: 42110).
The latest confirmation statement was sent on 2023-06-18 and the due date for the following filing is 2024-07-02. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 66 Moyser Road |
| Town | London |
| Post code | SW16 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 12058750 |
| Date of Incorporation | Wed, 19th Jun 2019 |
| Industry | Construction of roads and motorways |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 19 June 2019
Position: Director
Appointed: 19 June 2019
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Virrensingh-Soudesh B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vitus Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stanley Blankson Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Virrensingh-Soudesh B.
| Notified on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vitus Holdings Ltd
66 Moyser Road, London, SW16 6SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11830596 |
| Notified on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stanley Blankson Ltd
78 Pretoria Road, London, SW16 6RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09073837 |
| Notified on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 99 | 99 | 99 | 99 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 18, 2023 filed on: 18th, June 2023 |
confirmation statement | Free Download (4 pages) |
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