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Uvisan Limited

Uvisan Limited is an active company incorporated on 16 September 2021 with the registered office located in Bristol, Gloucestershire. Uvisan Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13625972
Private limited company
Age
3 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Kingswood House South Road
Kingswood
Bristol
BS15 8JF
England
Same address since incorporation
Telephone
0333 5773254
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1984
Director • Polish • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1965
Director • Polish • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Uvisan Holdings Limited
Luke Edward Fisher, Mr Jaroslaw Salek, and 2 more are mutual people.
Active
Steribottle Ltd
Luke Edward Fisher is a mutual person.
Active
Skywalker Limited
Luke Edward Fisher is a mutual person.
Active
Lanton Investments Limited
David Marks is a mutual person.
Active
Farrimed Limited
Luke Edward Fisher is a mutual person.
Active
Huddled Group Plc
David Marks is a mutual person.
Active
Let's Explore Limited
David Marks is a mutual person.
Active
Boop Beauty Limited
David Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.42K
Decreased by £2.62K (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£250.35K
Decreased by £164.19K (-40%)
Total Liabilities
-£93.62K
Decreased by £278.94K (-75%)
Net Assets
£156.73K
Increased by £114.75K (+273%)
Debt Ratio (%)
37%
Decreased by 52.48% (-58%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Immotion Group Plc (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Uvisan Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr David Cartwright Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Jaroslaw Salek Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Luke Edward Fisher Appointed
2 Years 7 Months Ago on 1 Feb 2023
Mr Arek Antoniak Appointed
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 18 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 19 Jul 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 19 Jul 2023
Notification of Uvisan Holdings Limited as a person with significant control on 1 February 2023
Submitted on 6 Feb 2023
Cessation of Immotion Group Plc as a person with significant control on 1 February 2023
Submitted on 6 Feb 2023
Termination of appointment of Daniel Frederick Greenfield Wortley as a director on 1 February 2023
Submitted on 3 Feb 2023
Repayment History
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