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Vissy Ltd
Vissy Ltd is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Vissy Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11717444
Private limited company
Age
6 years
Incorporated
7 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Vissy Ltd
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past
5 years
Companies in W1D 5EU
Telephone
020 38852070
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Martin Allen
PSC • Director • British • Lives in UK • Born in May 1978
Tomas Baca
PSC • Czech • Lives in Czech Republic • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
42iq Ltd
Martin Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£69.9K
Decreased by £5.23K (-7%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£643.27K
Increased by £34.77K (+6%)
Total Liabilities
-£163.1K
Decreased by £825.49K (-84%)
Net Assets
£480.17K
Increased by £860.26K (-226%)
Debt Ratio (%)
25%
Decreased by 137.11% (-84%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Martin Allen Details Changed
9 Months Ago on 6 Dec 2024
Mr Martin Allen (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Green Light Solutions Sro (PSC) Resigned
1 Year Ago on 4 Sep 2024
Green Light Solutions Sro (PSC) Appointed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Martin Allen (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Tomas Baca (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Resolutions
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Sub-division of shares on 6 February 2025
Submitted on 12 Feb 2025
Cessation of Green Light Solutions Sro as a person with significant control on 4 September 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Change of details for Mr Martin Allen as a person with significant control on 6 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Martin Allen on 6 December 2024
Submitted on 13 Dec 2024
Notification of Green Light Solutions Sro as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Satisfaction of charge 117174440001 in full
Submitted on 10 May 2024
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Repayment History
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