Nvisage Ltd (number 03464374) is a private limited company established on 1997-11-12 originating in England. This company is located at Balmoral House Warwick Court, Park Road, Middleton M24 1AE. Having undergone a change in 2011-06-16, the previous name this business utilized was Nvisage Virtual Tectonics Ltd. Nvisage Ltd is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Nvisage Ltd
Number 03464374
Date of Incorporation: November 12, 1997
End of financial year: 31 October
Address: Balmoral House Warwick Court, Park Road, Middleton, M24 1AE
SIC code: 62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this business, we can name: Philip D. (appointed on 25 February 2022). The Companies House reports 3 persons of significant control, namely: Numagoo Limited is located at Cornwall Crescent, Diggle, OL3 5PW Oldham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clinton P. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 150,197 175,971 139,077 164,126 129,775 128,132 121,346 108,394 101,477 117,498 159,257 389,944
Fixed Assets - - - - - - - 3,935 427 2 2 2
Total Assets Less Current Liabilities 20,725 52,870 16,700 27,334 33,246 35,872 32,369 19,081 19,084 28,523 159,259 269,971
Number Shares Allotted - 1 1 1 1 203 - - - - - -
Shareholder Funds 18,649 36,191 5,320 19,169 28,640 34,159 - - - - - -
Tangible Fixed Assets 15,124 11,726 9,282 12,473 11,361 187,097 - - - - - -

People with significant control

Numagoo Limited
25 February 2022
Address 12 Cornwall Crescent, Diggle, Oldham, OL3 5PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 08383208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clinton P.
6 April 2016 - 25 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin J.
6 April 2016 - 25 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 18th, March 2022 | accounts
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