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VISIONABLE LTD

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

This company is commonly known as Visionable Ltd. The company was founded 8 years ago and was given the registration number 09787096. The firm's registered office is in LONDON. You can find them at 3 Dean Trench Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISIONABLE LTD
Company Number:09787096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Dean Trench Street, London, England, SW1P 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Dean Trench Street, London, England, SW1P 3HB

Director21 September 2015Active
3 Dean Trench Street, London, England, SW1P 3HB

Director01 October 2023Active
3 Dean Trench Street, London, England, SW1P 3HB

Director10 September 2021Active
3 Dean Trench Street, London, England, SW1P 3HB

Director21 September 2015Active
3 Dean Trench Street, London, England, SW1P 3HB

Director01 September 2018Active
3 Dean Trench Street, London, England, SW1P 3HB

Director10 August 2020Active
3 Dean Trench Street, London, England, SW1P 3HB

Director21 September 2015Active
Hussains Hall, 38 Devonshire Street, Keighley, England, BD21 2AU

Director21 December 2017Active
3 Dean Trench Street, London, England, SW1P 3HB

Director01 September 2018Active
16 St Martin Le Grand, London, United Kingdom, EC1A 4EN

Director14 January 2020Active

People with Significant Control

Mr Alan Anthony Lowe
Notified on:29 June 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:3 Dean Trench Street, London, England, SW1P 3HB
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-07Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Termination director company with name termination date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Appoint person director company with name date.

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2021-10-21Capital

Capital allotment shares.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Capital

Capital allotment shares.

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2021-04-19Resolution

Resolution.

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2021-03-30Accounts

Change account reference date company previous extended.

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2020-11-11Capital

Capital allotment shares.

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2020-10-22Capital

Capital allotment shares.

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2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Capital

Capital allotment shares.

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2020-09-17Officers

Appoint person director company with name date.

Download
2020-06-10Capital

Capital allotment shares.

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2020-05-01Resolution

Resolution.

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