Vislane Capital Ltd. is a private limited company that can be found at Flat 12 69 Bell Farm Way, Hersham, Walton-On-Thames KT12 5BQ. Incorporated on 2020-04-20, this 4-year-old company is run by 1 director.
Director Vadim L., appointed on 20 April 2020.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to official records there was a change of name on 2022-01-10 and their previous name was Vl Agro International Ltd..
The last confirmation statement was filed on 2023-01-26 and the date for the following filing is 2024-02-09. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Flat 12 69 Bell Farm Way |
| Office Address2 | Hersham |
| Town | Walton-on-thames |
| Post code | KT12 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 12563990 |
| Date of Incorporation | Mon, 20th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 20 April 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Vadim L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taj M. This PSC owns 25-50% shares and has 25-50% voting rights.
Vadim L.
| Notified on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taj M.
| Notified on | 20 April 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Vl Agro International | January 10, 2022 |
| Vt Agro International | February 15, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 26th January 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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