Vismo Limited

Company Name	Vismo Limited
Company Status	Active
Company Number	04315312
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Secretary Name	Mrs Helen Jane Williams
Nationality	British
Status	Current
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Colin Mackintosh Dale
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Robert John Harwood
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Miss Charlotte Joan Williams
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mrs Helen Jane Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Miss Philippa Joy Williams
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Mr Craig Philip Swallow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 July 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.vismo.com/
Telephone	01904 616670
Telephone region	York

Location

Registered Address	Park House, Clifton Park Avenue York North Yorkshire YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
16 September 2020	Appointment of Mr Craig Philip Swallow as a director on 14 July 2020 (2 pages)
3 June 2020	Group of companies' accounts made up to 31 October 2019 (16 pages)
15 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
9 July 2019	Cessation of Cellhire Plc as a person with significant control on 30 April 2019 (1 page)
9 July 2019	Notification of Timothy James Williams as a person with significant control on 30 April 2019 (2 pages)
28 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 May 2019	Statement of company's objects (2 pages)
23 May 2019	Particulars of variation of rights attached to shares (2 pages)
23 May 2019	Particulars of variation of rights attached to shares (2 pages)
23 May 2019	Particulars of variation of rights attached to shares (2 pages)
23 May 2019	Change of share class name or designation (2 pages)
7 May 2019	Appointment of Ms Philippa Joy Williams as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Mr Robert John Harwood as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Mrs Helen Jane Williams as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Ms Charlotte Joan Williams as a director on 30 April 2019 (2 pages)
7 May 2019	Appointment of Mr Colin Mackintosh Dale as a director on 30 April 2019 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
9 October 2018	Audited abridged accounts made up to 30 April 2018 (7 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 September 2017	Audited abridged accounts made up to 30 April 2017 (8 pages)
11 September 2017	Audited abridged accounts made up to 30 April 2017 (8 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
4 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
4 November 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 150,000 (4 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 150,000 (4 pages)
3 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
3 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 150,000 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 150,000 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 150,000 (4 pages)
9 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
9 October 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
30 September 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 150,000 (4 pages)
30 September 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 150,000 (4 pages)
6 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
19 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 January 2012	Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
13 January 2012	Current accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 November 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
30 November 2010	Previous accounting period extended from 30 April 2010 to 31 July 2010 (1 page)
25 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
12 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
7 November 2008	Return made up to 21/10/08; full list of members (3 pages)
7 November 2008	Return made up to 21/10/08; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 August 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 September 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 September 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
9 November 2006	Return made up to 21/10/06; full list of members (2 pages)
9 November 2006	Return made up to 21/10/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 November 2005	Return made up to 21/10/05; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 November 2005	Return made up to 21/10/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
19 April 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
23 December 2004	Return made up to 01/11/04; full list of members (6 pages)
23 December 2004	Return made up to 01/11/04; full list of members (6 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
2 October 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
2 October 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
17 December 2002	Return made up to 01/11/02; full list of members (6 pages)
17 December 2002	Return made up to 01/11/02; full list of members (6 pages)
26 November 2001	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2001	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2001	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
26 November 2001	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
6 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
1 November 2001	Incorporation (17 pages)
1 November 2001	Incorporation (17 pages)

Vismo Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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