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Vissim UK Holding Ltd

Vissim UK Holding Ltd is an active company incorporated on 16 March 2023 with the registered office located in Norwich, Norfolk. Vissim UK Holding Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14734424
Private limited company
Age
2 years 8 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hall Farm Barn
Ketteringham Lane
Hethersett
Norfolk
NR9 3DF
United Kingdom
Address changed on 4 Sep 2023 (2 years 2 months ago)
Previous address was Suite G, Diss Business Park Hopper Way Diss England IP22 4GT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1983
Director • Norwegian • Lives in Norway • Born in Sep 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norboreal Ltd
Kristoffer Rye Torring and Jeremias Benane Manzur Sottile are mutual people.
Active
Vissim UK Ltd
Jeremias Benane Manzur Sottile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.1K
Same as previous period
Total Liabilities
-£312.1K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Mar 2025
Small Accounts Submitted
10 Months Ago on 7 Jan 2025
Notification of PSC Statement
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Nicholas Gawain Dent Resigned
2 Years Ago on 15 Nov 2023
Mr Jeremias Benane Manzur Sottile Appointed
2 Years Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 2 Months Ago on 4 Sep 2023
Trym Skeie (PSC) Resigned
2 Years 8 Months Ago on 16 Mar 2023
Johan Ditlef De Vibe (PSC) Resigned
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Cessation of Trym Skeie as a person with significant control on 16 March 2023
Submitted on 1 Oct 2024
Cessation of Johan Ditlef De Vibe as a person with significant control on 16 March 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Jeremias Benane Manzur Sottile as a director on 15 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Nicholas Gawain Dent as a director on 15 November 2023
Submitted on 21 Nov 2023
Registered office address changed from Suite G, Diss Business Park Hopper Way Diss England IP22 4GT England to Hall Farm Barn Ketteringham Lane Hethersett Norfolk NR9 3DF on 4 September 2023
Submitted on 4 Sep 2023
Repayment History
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