Vissim Uk Ltd. net worth, address, company information. Free

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Vissim Uk Ltd (reg no 07478200) is a private limited company incorporated on 2010-12-23 originating in United Kingdom. The company is located at Hall Farm Barn, Ketteringham Lane, Hethersett NR9 3DF. Having undergone a change in 2021-02-08, the previous name the business utilized was Offshore Profile Ltd. Vissim Uk Ltd operates SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Vissim Uk Ltd
Number	07478200
Date of Incorporation:	Thursday 23rd December 2010
End of financial year:	31 December
Address:	Hall Farm Barn, Ketteringham Lane, Hethersett, NR9 3DF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Jeremias M. (in the company from 15 November 2023), Kristoffer T. (appointment date: 14 November 2017). The Companies House lists 1 person of significant control - Vissim As, a company which can be reached at 3182 Horten. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	37,403	85,185
Total Assets Less Current Liabilities	15,013	40,942

People with significant control

Vissim As

6 April 2016

Address	Storgata 34 3182 Horten, 0701 Horten, Norway
Legal authority	Norwegian
Legal form	Corporation
Country registered	Norway
Place registered	Broennoeysund Register
Registration number	946671975
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates December 23, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 23, 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 15, 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AP01) On November 15, 2023 new director was appointed. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite G, Diss Business Park Hopper Way Diss IP22 4GT England to Hall Farm Barn Ketteringham Lane Hethersett Norfolk NR9 3DF on September 4, 2023 filed on: 4th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 23, 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 23, 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Dbh 20 Diss Business Park Hopper Way Diss IP22 4GT England to Suite G, Diss Business Park Hopper Way Diss IP22 4GT on December 14, 2021 filed on: 14th, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2021 filed on: 8th, February 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 23, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Dbh 13 Diss Business Park Hopper Way Diss IP22 4GT England to Dbh 20 Diss Business Park Hopper Way Diss IP22 4GT on July 16, 2020 filed on: 16th, July 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control October 8, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 23, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 23, 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 23, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 30, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP01) On November 14, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP01) On November 14, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 14, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from One New Street Wells Somerset BA5 2LA to Dbh 13 Diss Business Park Hopper Way Diss IP22 4GT on November 14, 2017 filed on: 14th, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 23, 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(AP01) On December 31, 2015 new director was appointed. filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 23, 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 11, 2016: 100.00 GBP capital
(TM01) Director appointment termination date: September 21, 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, March 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 23, 2014 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 26, 2015: 100.00 GBP capital
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, January 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to December 23, 2013 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 23, 2012 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AP01) On January 31, 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
(AP01) On January 31, 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 30, 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 30, 2013. Old Address: 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 24, 2011 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 23, 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AP01) On February 15, 2011 new director was appointed. filed on: 15th, February 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 23, 2010: 1.00 GBP filed on: 21st, January 2011 \| capital	Free Download (4 pages)
(AP01) On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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