VISIBLY LIMITED
HAUXTON HOUSE, MILL SCITECH PARK, MILL LANE, HAUXTON, CAMBRIDGE CB22 5HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05261128
- Last Updated: 01 Jul 2022
Company Profile
VISIBLY LIMITED was incorporated on Friday, October 15, 2004 as a Private Limited Company with registered address in CAMBRIDGE. VISIBLY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years and 30 days.
| Name | VISIBLY LIMITED |
|---|---|
| Company number | 05261128 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAUXTON HOUSE, MILL SCITECH PARK MILL LANE, HAUXTON CAMBRIDGE CB22 5HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sunil Rajen Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mark Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Prashant Shirish Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-837 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VISIBLY LIMITED | 15 Oct 2004 |
| CAST RECRUITMENT LIMITED | 12 Dec 2014 |
| OUR PHILOSOPHY LTD | 27 Jul 2016 |
| TALENT ADVOCATE LIMITED | 16 Jun 2017 |