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VISIBLE EARTH TECHNOLOGIES LIMITED

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

This company is commonly known as Visible Earth Technologies Limited. The company was founded 15 years ago and was given the registration number 06769494. The firm's registered office is in WALTON-ON-THAMES. You can find them at 63 Walton Park, , Walton-on-thames, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISIBLE EARTH TECHNOLOGIES LIMITED
Company Number:06769494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63 Walton Park, Walton-on-thames, England, KT12 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Secretary06 April 2021Active
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Director06 April 2021Active
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Director09 December 2008Active
63, Walton Park, Walton-On-Thames, England, KT12 3EX

Director09 December 2008Active

People with Significant Control

Mr Paul Lucien Gover
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:63, Walton Park, Walton-On-Thames, England, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Julian Gover
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:63, Walton Park, Walton-On-Thames, England, KT12 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Address

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

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2018-06-07Resolution

Resolution.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-01-28Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

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

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