Vislane Capital Ltd. (registration number 12563990) is a private limited company established on 2020-04-20 in England. The company was registered at Flat 12 69 Bell Farm Way, Hersham, Walton-On-Thames KT12 5BQ. Changed on 2022-01-10, the previous name the enterprise used was Vl Agro International Ltd.. Vislane Capital Ltd. is operating under SIC code: 70229 - "management consultancy activities other than financial management".
Company details
Name
Vislane Capital Ltd.
Number
12563990
Date of Incorporation:
Monday 20th April 2020
End of financial year:
30 April
Address:
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, KT12 5BQ
SIC code:
70229 - Management consultancy activities other than financial management
When it comes to the 1 managing director that can be found in this firm, we can name: Vadim L. (in the company from 20 April 2020). The official register reports 2 persons of significant control, namely: Vadim L. has over 3/4 of shares, 3/4 to full of voting rights, Taj M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Vadim L.
20 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Taj M.
20 April 2020 - 1 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Friday 26th January 2024
filed on: 4th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 26th January 2024
filed on: 4th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 3rd, December 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 26th January 2023
filed on: 26th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 26th, October 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 28th, January 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed vl agro international LTD.certificate issued on 10/01/22
filed on: 10th, January 2022
| change of name
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 6th, December 2021
| accounts
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th February 2021
filed on: 15th, February 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(PSC04) Change to a person with significant control Monday 1st February 2021
filed on: 2nd, February 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd February 2021
filed on: 2nd, February 2021
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: Monday 1st February 2021
filed on: 1st, February 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, April 2020
| incorporation