Visent Limited. Head office in Liverpool. Check Director.

Visent Limited, Liverpool

Visent Limited is a private limited company. Situated at 48-52 Penny Lane, Mossley Hill, Liverpool L18 1DG, the above-mentioned 17 years old firm was incorporated on 2006-11-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the company: Girish B. (appointed on 06 July 2018), Sanjiv B. (appointed on 17 August 2007). As for the secretaries (1 in total), we can name: Chandni B. (appointed on 30 November 2006).

About
Name: Visent Limited
Number: 06015323
Incorporation date: 2006-11-30
End of financial year: 30 November


Address:	48-52 Penny Lane Mossley Hill Liverpool L18 1DG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

Smyl Limited

2 November 2020

Address	48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
Legal authority	Limited Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	05553671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Smyl Limited

1 July 2021 - 1 July 2021

Address	48-52 Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
Legal authority	Limited Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	05553671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chandni B.

28 April 2016 - 1 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Deepa B.

28 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	332,814	335,662	315,597	322,262	260,386	215,369	162,159	34,485	39,771	5,831	10,767	6,383
Fixed Assets	-	-	-	-	-	-	74,500	171,500	363,283	536,832	574,500	627,500
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	200,299	263,475	253,387	233,693	205,358	146,664	-	-	-	-	-	-
Total Assets Less Current Liabilities	200,299	263,475	253,387	233,693	205,358	146,664	168,869	179,252	186,070	189,561	254,115	337,608

The date for Visent Limited confirmation statement filing is 2024-09-22. The most recent confirmation statement was submitted on 2023-09-08. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Smyl Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Penny Lane, Mossley Hill, L18 1DG Liverpool. Smyl Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Penny Lane, Mossley Hill, L18 1DG Liverpool. Chandni B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 12th, August 2021 \| accounts	Free Download (7 pages)
SH01	1001.00 GBP is the capital in company's statement on 2020/11/01 filed on: 21st, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 27th, November 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 29th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2018/07/06. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/06 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 24th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/12 capital
CH03	On 2015/03/01 secretary's details were changed filed on: 12th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/03/01 director's details were changed filed on: 12th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/01 director's details were changed filed on: 12th, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2015/01/05. New Address: 48-52 Penny Lane Mossley Hill Liverpool L18 1DG. Previous address: 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG filed on: 5th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
CH01	On 2014/06/09 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
CH03	On 2014/06/09 secretary's details were changed filed on: 9th, June 2014 \| officers	Free Download (1 page)
CH01	On 2014/06/09 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2012/12/01 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
CH03	On 2012/12/01 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
CH01	On 2012/09/01 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
CH01	On 2009/11/30 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
CH03	On 2009/11/30 secretary's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2009/11/29 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/29 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/01/2009 from, 5 claremont place, camberley, surrey, GU17 9EN filed on: 19th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (10 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
288a	On 2007/09/04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/04 New director appointed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/21 New secretary appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: matthews sutton & co, 48-52 penny lane, mossley hill, liverpool, merseyside L18 1DG filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: matthews sutton & co, 48-52 penny lane, mossley hill, liverpool, merseyside L18 1DG filed on: 21st, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2007 \| capital	Free Download (2 pages)
288b	On 2006/12/01 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/01 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/01 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/01 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, November 2006 \| incorporation	Free Download (14 pages)

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