Visual Comfort Europe Limited, Worthing

Visual Comfort Europe Limited is a private limited company. Previously, it was named Artemis Design Company Limited (it was changed on 2016-03-04). Situated at Unit L, Downlands Business Park, Lyons Way, Worthing BN14 9LA, this 18 years old enterprise was incorporated on 2005-11-29 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in this business: Andrew S. (appointed on 22 September 2006), Yat L. (appointed on 29 November 2005).
About
Name: Visual Comfort Europe Limited
Number: 05638525
Incorporation date: 2005-11-29
End of financial year: 31 December
 
Address: Unit L, Downlands Business Park
Lyons Way
Worthing
BN14 9LA
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Ample Best Group Limited
11 December 2023
Address Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority Business Companies Act Of The British Virgin Islands
Legal form Private Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands Company Register
Registration number 1985741
Nature of control: 25-50% shares
Visual Comfort Of America Llc
11 December 2023
Address 22400 Nw Lake Drive, Houston, Texas, 77095, United States
Legal authority Texas Limited Liability Company Law
Legal form Limited Liability Company
Country registered United States
Place registered Office Of Texas Secretary Of State
Registration number 802 065 201
Nature of control: 25-50% shares
Yat L.
29 November 2016 - 11 December 2023
Nature of control: 25-50% shares
Andrew S.
29 November 2016 - 28 February 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2016-11-30 2017-11-30 2018-12-31 2019-12-31
Current Assets 1,195,422 1,084,657 1,531,986 2,966,578 3,888,705 5,557,051
Total Assets Less Current Liabilities 219,465 406,709 884,703 897,615 1,706,677 2,872,011
Fixed Assets 4,135 3,101 - - - -
Number Shares Allotted - 100 - - - -
Shareholder Funds 219,465 406,709 - - - -
Tangible Fixed Assets 4,135 3,101 - - - -

The due date for Visual Comfort Europe Limited confirmation statement filing is 2023-12-13. The last one was submitted on 2022-11-29. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Ample Best Group Limited owns 1/2 or less of shares. This corporate PSC can be reached at Wickhams Cay 1, Road Town. Visual Comfort Of America Llc owns 1/2 or less of shares. This corporate PSC can be reached at Nw Lake Drive, 77095 Houston, Texas. Yat L. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to December 31, 2022
filed on: 15th, April 2023 | accounts
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