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Vizeat Ltd

Vizeat Ltd is an active company incorporated on 29 July 2013 with the registered office located in London, Greater London. Vizeat Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08627663
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
23 Copenhagen Street
London
N1 0JB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Apr 1987
Director • American • Lives in UK • Born in Nov 1953
Director • Chinese • Lives in China • Born in Oct 1996
Director • French • Lives in France • Born in Oct 1989
Director • Belgian • Lives in Belgium • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Henry Grogan is a mutual person.
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Richard Henry Grogan is a mutual person.
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Ceed Ltd
Richard Henry Grogan is a mutual person.
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Zenaura Limited
Richard Henry Grogan is a mutual person.
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Don'T Ever Ring The Bell Limited
Richard Henry Grogan is a mutual person.
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99point9 Hygiene Limited
Richard Henry Grogan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110K
Increased by £35K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£822K
Decreased by £42K (-5%)
Total Liabilities
-£5.4M
Decreased by £2.01M (-27%)
Net Assets
-£4.58M
Increased by £1.97M (-30%)
Debt Ratio (%)
657%
Decreased by 200.92% (-23%)
Latest Activity
Notification of PSC Statement
5 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Jean-Michel Sauveur Petit Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Ms Liu Yaoyao Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Ms Li Cheng Appointed
1 Year 2 Months Ago on 30 Jul 2024
Camille Rumani Resigned
1 Year 2 Months Ago on 30 Jul 2024
Ms Liu Yaoyao Appointed
1 Year 4 Months Ago on 24 Jun 2024
Jiang Qin Resigned
1 Year 4 Months Ago on 24 Jun 2024
Jean-Michel Petit (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 14 May 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of Jean-Michel Petit as a person with significant control on 22 April 2024
Submitted on 11 Sep 2024
Director's details changed for Ms Liu Yaoyao on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Jean-Michel Sauveur Petit on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Camille Rumani as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Ms Li Cheng as a director on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Ms Liu Yaoyao as a director on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Jiang Qin as a director on 24 June 2024
Submitted on 26 Jun 2024
Repayment History
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