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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
Overdue
Confirmation statement overdue by 38 days
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (1 month ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • British • Lives in England • Born in Sep 1965
Director • Polish • Lives in Poland • Born in Apr 1995
Director • Polish • Lives in England • Born in Feb 1977
Director • Polish • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Uvisan 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
Farrimed Limited
Luke Edward Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£110K
Decreased by £29K (-21%)
Total Liabilities
£0
Decreased by £29K (-100%)
Net Assets
£110K
Same as previous period
Debt Ratio (%)
0%
Decreased by 20.86% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Extended
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Jacqueline Marks (PSC) Appointed
2 Years 8 Months Ago on 8 Feb 2023
Luke Edward Fisher (PSC) Resigned
2 Years 8 Months Ago on 8 Feb 2023
Mr David Cartwright Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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