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Uvisan Holdings Limited

Uvisan Holdings Limited is an active company incorporated on 8 September 2022 with the registered office located in Bristol, Gloucestershire. Uvisan Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14346357
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 8 Sep30 Sep 2023 (1 year)
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1962
Director • Polish • Lives in England • Born in Feb 1977
Director • Polish • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Uvisan Limited
Mr Arek Antoniak, Luke Edward Fisher, 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
Farrimed Limited
Luke Edward Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Aug30 Sep 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£139K
Total Liabilities
-£29K
Net Assets
£110K
Debt Ratio (%)
21%
Latest Activity
Accounting Period Extended
3 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Jacqueline Marks (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
Luke Edward Fisher (PSC) Resigned
2 Years 7 Months Ago on 8 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
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Documents
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Cessation of Luke Edward Fisher as a person with significant control on 8 February 2023
Submitted on 1 Mar 2023
Notification of Jacqueline Marks as a person with significant control on 8 February 2023
Submitted on 1 Mar 2023
Resolutions
Submitted on 8 Feb 2023
Memorandum and Articles of Association
Submitted on 8 Feb 2023
Repayment History
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