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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.
Status
Active
Active since incorporation
Company No
11717444
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address for the past 5 years
Telephone
020 38852070
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1978
Tomas Baca
PSC • Czech • Lives in Czech Republic • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
42iq Ltd
Martin Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145.37K
Increased by £75.47K (+108%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£834.69K
Increased by £191.42K (+30%)
Total Liabilities
-£236.37K
Increased by £73.27K (+45%)
Net Assets
£598.33K
Increased by £118.15K (+25%)
Debt Ratio (%)
28%
Increased by 2.96% (+12%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Martin Allen Details Changed
10 Months Ago on 6 Dec 2024
Mr Martin Allen (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Green Light Solutions Sro (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Green Light Solutions Sro (PSC) Appointed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Tomas Baca (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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