BVISIBL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bvisibl Ltd. The company was founded 5 years ago and was given the registration number 11601074. The firm's registered office is in WEMBLEY. You can find them at Flat 7, Bowling Green Court, Wembley, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name	:	BVISIBL LTD
Company Number	:	11601074
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	85510 - Sports and recreation education 93199 - Other sports activities 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Flat 7, Bowling Green Court, Wembley, United Kingdom, HA9 8LR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 7, Bowling Green Court, Wembley, United Kingdom, HA9 8LR	Director	03 October 2018	Active
Flat 2, 49, Rutland Gate, London, England, SW7 1PL	Director	17 January 2019	Active

People with Significant Control

Mr Jeremie Crystal
Notified on	:	16 January 2019
Status	:	Active
Date of birth	:	June 1996
Nationality	:	British
Country of residence	:	England
Address	:	49 Rutland Gate, Flat 2, 49 Rutland Gate, Sw7 1pl, London, England, SW7 1PL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Nicolas Jerome Virginius
Notified on	:	03 October 2018
Status	:	Active
Date of birth	:	July 1990
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Flat 7, Bowling Green Court, Wembley, United Kingdom, HA9 8LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-15	Gazette	Gazette notice compulsory.	Download
2020-02-11	Confirmation statement	Confirmation statement with updates.	Download
2020-02-10	Officers	Termination director company with name termination date.	Download
2019-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-01-17	Officers	Appoint person director company with name date.	Download
2019-01-17	Confirmation statement	Confirmation statement with updates.	Download
2019-01-17	Capital	Capital allotment shares.	Download
2019-01-16	Persons with significant control	Notification of a person with significant control.	Download
2019-01-16	Capital	Capital allotment shares.	Download
2018-10-03	Incorporation	Incorporation company.	Download