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VISIBA UK LIMITED

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

This company is commonly known as Visiba Uk Limited. The company was founded 8 years ago and was given the registration number 09845645. The firm's registered office is in WITNEY. You can find them at Windrush House Windrush Industrial Park, Burford Road, Witney, Oxfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:VISIBA UK LIMITED
Company Number:09845645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Windrush House Windrush Industrial Park, Burford Road, Witney, Oxfordshire, United Kingdom, OX29 7DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary01 January 2020Active
Gustav Alberts Vag 10, Asa, Sweden, SE-43951

Director28 October 2015Active

People with Significant Control

Visiba Group Ab
Notified on:26 October 2016
Status:Active
Country of residence:Sweden
Address:Krokslätts Fabriker 61, 431 37, Mölndal, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type small.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2023-04-17Address

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

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2023-02-17Officers

Change corporate secretary company with change date.

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2023-01-23Address

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

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-01-24Address

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

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2022-01-21Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-13Address

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

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change corporate secretary company with change date.

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2020-11-20Persons with significant control

Notification of a person with significant control statement.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-13Address

Change sail address company with old address new address.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-14Address

Move registers to sail company with new address.

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2020-02-14Address

Change sail address company with new address.

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2020-02-14Address

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

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2020-01-08Officers

Appoint corporate secretary company with name date.

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2019-12-18Address

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

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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