Vizcaina Limited in HYTHE

Vizcaina Limited HYTHE

Vizcaina started in year 2009 as Private Limited Company with registration number 06860619. The Vizcaina company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Vir K., appointed on 24 August 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Olaf S. and who left the the company on 24 August 2009. In addition, there is one former secretary - Dj & M Secretarial Services Ltd who worked with the the company until 2 November 2011.

Vizcaina Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06860619
Date of Incorporation	Thu, 26th Mar 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Vir K.

Position: Director

Appointed: 24 August 2009

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 26 March 2009

Resigned: 24 August 2009

Dj & M Secretarial Services Ltd

Position: Secretary

Appointed: 26 March 2009

Resigned: 02 November 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Vir K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vir K.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 8th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 1, 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2018 filed on: 16th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 26, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, April 2016	accounts	Free Download (1 page)
AP04	Appointment (date: May 28, 2015) of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 28, 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, March 2015	accounts	Free Download (1 page)
CH01	On June 30, 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 30, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, January 2012	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 3, 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	Appointment (date: November 2, 2011) of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 20th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 20th, April 2010	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 3rd, September 2009	accounts	Free Download (1 page)
288b	On August 27, 2009 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288a	On August 27, 2009 Director appointed filed on: 27th, August 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2009	incorporation	Free Download (7 pages)