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Vizzly Technology Ltd

Vizzly Technology Ltd is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. Vizzly Technology Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798198
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Flat 7, 66-68 Crediton Hill Camden London NW6 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jan 1994
Director • Cfo • American • Lives in United States • Born in Nov 1986
Director • Global Ceo • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gain Theory Limited
WPP Group (Nominees) Limited, Manjiry Tamhane, and 1 more are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£56.68K
Decreased by £468.97K (-89%)
Total Liabilities
-£188.53K
Increased by £182.76K (+3165%)
Net Assets
-£131.85K
Decreased by £651.73K (-125%)
Debt Ratio (%)
333%
Increased by 331.51% (+30175%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Wpp Us Investments Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Matthew Stuart Williamson (PSC) Resigned
10 Months Ago on 29 Oct 2024
James Bowers (PSC) Resigned
10 Months Ago on 29 Oct 2024
Matthew Stuart Williamson Resigned
10 Months Ago on 29 Oct 2024
Wpp Group (Nominees) Limited Appointed
10 Months Ago on 29 Oct 2024
James Bowers Resigned
10 Months Ago on 29 Oct 2024
Mrs Monica Schwartz Appointed
10 Months Ago on 29 Oct 2024
Ms Manjiry Tamhane Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 9 Jan 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Cessation of Matthew Stuart Williamson as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Notification of Wpp Us Investments Limited as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Cessation of James Bowers as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Wpp Group (Nominees) Limited as a secretary on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Ms Manjiry Tamhane as a director on 29 October 2024
Submitted on 8 Nov 2024
Registered office address changed from Flat 7, 66-68 Crediton Hill Camden London NW6 1HR England to Sea Containers, 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9GL on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of James Bowers as a director on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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