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VISSY LTD

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

This company is commonly known as Vissy Ltd. The company was founded 5 years ago and was given the registration number 11717444. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISSY LTD
Company Number:11717444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director07 December 2018Active

People with Significant Control

Tomas Baca
Notified on:30 June 2022
Status:Active
Date of birth:January 1974
Nationality:Czech
Country of residence:Czech Republic
Address:Green Light Solutions S.R.O., Americka 177/35, Prague, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Allen
Notified on:07 December 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Persons with significant control

Notification of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Capital

Capital allotment shares.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Resolution

Resolution.

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2022-07-15Capital

Capital allotment shares.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-11-06Address

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

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2018-12-07Incorporation

Incorporation company.

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