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VISIVE LIMITED

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

This company is commonly known as Visive Limited. The company was founded 20 years ago and was given the registration number 05062773. The firm's registered office is in WREXHAM INDUSTRIAL ESTATE. You can find them at Unit 9, Ash Road South, Wrexham Industrial Estate, Wrexham. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:VISIVE LIMITED
Company Number:05062773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 9, Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Boydell Way, Dodleston, Chester, United Kingdom, CH4 9NR

Secretary01 June 2005Active
6, Boydell Way, Dodleston, Chester, United Kingdom, CH4 9NR

Director01 June 2005Active
15 Townfield Avenue, Farndon, CH3 6QL

Secretary03 March 2004Active
15 Townfield Avenue, Farndon, CH3 6QL

Director03 March 2004Active
3, The Chase, Higher Kinnerton, Chester, United Kingdom, CH4 9PA

Director03 March 2004Active

People with Significant Control

Visive Group Limited
Notified on:05 January 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Ash Road South, Wrexham, United Kingdom, LL13 9UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Visive Group Ltd
Notified on:04 January 2024
Status:Active
Country of residence:Wales
Address:Unit 9, Ash Road South, Wrexham, Wales, LL13 9UG
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 (8 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
2024-01-08Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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