UKBizDB.co.uk

VISAGE EDINBURGH 1 LIMITED

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

This company is commonly known as Visage Edinburgh 1 Limited. The company was founded 8 years ago and was given the registration number 09965513. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VISAGE EDINBURGH 1 LIMITED
Company Number:09965513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director22 January 2016Active

People with Significant Control

Visage Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31-33 Commercial Road, Poole, Dorset, England, BH14 0HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Officers

Change person director company with change date.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-09-17Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Address

Change registered office address company with date old address new address.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-06-08Resolution

Resolution.

Download
2017-04-29Gazette

Gazette filings brought up to date.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Officers

Change person director company with change date.

Download
2017-04-18Gazette

Gazette notice compulsory.

Download
2016-01-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.