Visible Youth Limited. net worth, address, company information. Free

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Visible Youth Limited (Companies House Registration Number 06946564) is a private limited company founded on 2009-06-29 originating in England. This company is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Visible Youth Limited is operating under SIC: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Visible Youth Limited
Number	06946564
Date of Incorporation:	2009-06-29
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 2 directors that can be found in the company, we can name: Samuel A. (appointed on 10 May 2019), Donald N. (appointment date: 29 June 2009). 1 secretary is present as well: Donald N. (appointed on 10 May 2019). The official register indexes 3 persons of significant control, namely: Donald N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Enhance Skin Products Inc can be reached at West Liberty Street, Suite 880, 89501 Reno, Nevada. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Integumen Plc can be reached at Sand Hutton, YO41 1LZ York, North Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	1

People with significant control

Donald N.

19 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Enhance Skin Products Inc

10 May 2019 - 19 June 2019

Address	50 West Liberty Street, Suite 880, Reno, Nevada, 89501, United States
Legal authority	The Securities Act Of 1933
Legal form	Incorporated Company
Country registered	United States
Place registered	Us Securities And Exchange Commission
Registration number	0001395400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Integumen Plc

2 December 2016 - 10 May 2019

Address	Sand Hutton Applied Innovation Campus Sand Hutton, York, North Yorkshire, YO41 1LZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	10205396
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SH01) 1.37 GBP is the capital in company's statement on 2023/07/13 filed on: 31st, July 2023 \| capital	Free Download (4 pages)

	Download filing
(SH01) 1.37 GBP is the capital in company's statement on 2023/07/13 filed on: 31st, July 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (11 pages)
(SH01) 1.22 GBP is the capital in company's statement on 2021/07/16 filed on: 5th, August 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, October 2020 \| accounts	Free Download (11 pages)
(SH01) 1.03 GBP is the capital in company's statement on 2019/08/14 filed on: 30th, August 2019 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download
(CH01) On 2019/07/18 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/18 director's details were changed filed on: 19th, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/07/19. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 25 Weststand Apartments Highbury Stadium Square London N5 1FG England filed on: 19th, July 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, June 2019 \| resolution	Free Download (14 pages)
(SH02) Sub-division of shares on 2019/06/06 filed on: 13th, June 2019 \| capital	Free Download (6 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 25 Weststand Apartments Highbury Stadium Square London N5 1FG filed on: 22nd, May 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2019/05/14. New Address: 25 Weststand Apartments Highbury Stadium Square London N5 1FG. Previous address: Sand Hutton Applied Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England filed on: 14th, May 2019 \| address	Free Download (1 page)
(TM01) 2019/05/10 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM02) 2019/05/10 - the day secretary's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM01) 2019/05/10 - the day director's appointment was terminated filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/10. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/05/10 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/08/24 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/24. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/24. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/24 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/24 - the day director's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(TM02) 2018/08/24 - the day secretary's appointment was terminated filed on: 28th, August 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 2018/04/30 filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/30. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR filed on: 6th, July 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/12/21. New Address: Sand Hutton Applied Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ. Previous address: 25 West Stand Apartments Highbury Stadium Square London N5 1FG filed on: 21st, December 2016 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/12/21. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/21. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/06/29 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 21st, February 2015 \| accounts	Free Download (2 pages)
(CH01) On 2013/07/01 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/29 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/29 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/08/27 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 6th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/06/29 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 11th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/29 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2010/07/27 from Flat 21 Viewpoint Apartments 30-32 Highbury Grove London N5 2DL filed on: 27th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/06/29 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/01/22 from 454/458 Chiswick High Road London W4 5TT filed on: 22nd, January 2010 \| address	Free Download (1 page)
(CH01) On 2010/01/21 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, June 2009 \| incorporation	Free Download (30 pages)

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