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VISIBLE CONSULTING LTD

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

This company is commonly known as Visible Consulting Ltd. The company was founded 4 years ago and was given the registration number 12224714. The firm's registered office is in LONDON. You can find them at Flat 127 Andrewes House, Barbican, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISIBLE CONSULTING LTD
Company Number:12224714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 127 Andrewes House, Barbican, London, United Kingdom, EC2Y 8AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 108 Gilbert House, Barbican, London, England, EC2Y 8BD

Director24 September 2019Active
Flat 127 Andrewes House, Barbican, London, United Kingdom, EC2Y 8AY

Director23 March 2020Active

People with Significant Control

Ms Ran Deng
Notified on:24 September 2020
Status:Active
Date of birth:January 1972
Nationality:New Zealander
Country of residence:England
Address:Flat 108 Gilbert House, Barbican, London, England, EC2Y 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ran Deng
Notified on:24 September 2019
Status:Active
Date of birth:January 1972
Nationality:New Zealander
Country of residence:United Kingdom
Address:Flat 127 Andrewes House, Barbican, London, United Kingdom, EC2Y 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Thomas Young
Notified on:24 September 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Flat 108 Gilbert House, Barbican, London, England, EC2Y 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Accounts

Accounts with accounts type micro entity.

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2023-09-16Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Address

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

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Officers

Termination director company with name termination date.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts amended with accounts type micro entity.

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2020-10-25Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-04-05Officers

Appoint person director company with name date.

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2019-09-24Incorporation

Incorporation company.

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