Company number 05979697
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of SOMETHING VISUAL LIMITED are www.somethingvisual.co.uk, and www.something-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something Visual Limited is a Private Limited Company.
The company registration number is 05979697. Something Visual Limited has been working since 26 October 2006.
The present status of the company is Active. The registered address of Something Visual Limited is 1 Bitteswell Road Lutterworth Leicestershire Le17 4el. The company`s financial liabilities are £5.11k. It is £-13.31k against last year. The cash in hand is £19.05k. It is £17.58k against last year. And the total assets are £35.21k, which is £23.56k against last year. HOWELL & CO (LEICESTER) LTD is a Secretary of the company. WEST, Kerry Lorraine is a Director of the company. WEST, Nicholas Alan is a Director of the company. Secretary SHIPWAY & CO LTD has been resigned. The company operates in "Artistic creation".
something visual Key Finiance
LIABILITIES
£5.11k
-73%
CASH
£19.05k
+1190%
TOTAL ASSETS
£35.21k
+202%
All Financial Figures
Current Directors
Secretary
HOWELL & CO (LEICESTER) LTD
Appointed Date: 10 March 2008
Resigned Directors
Secretary
SHIPWAY & CO LTD
Resigned: 10 March 2008
Appointed Date: 26 October 2006
Persons With Significant Control
Mr Nicholas Alan West
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Lorraine West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMETHING VISUAL LIMITED Events
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 19 more events
10 Apr 2008
Total exemption small company accounts made up to 31 October 2007
12 Mar 2008
Appointment terminated secretary shipway & co LTD
12 Mar 2008
Secretary appointed howell & co (leicester) LTD
07 Nov 2007
Return made up to 26/10/07; full list of members
26 Oct 2006
Incorporation