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Company Information for

VISUNEXT UK LIMITED

VICTORY HOUSE CHEQUERS ROAD, THARSTON, NORWICH, NORFOLK, NR15 2YA,
Company Registration Number
06986551
Private Limited Company
Active

Company Overview

About Visunext Uk Ltd
VISUNEXT UK LIMITED was founded on 2009-08-10 and has its registered office in Norwich. The organisation's status is listed as "Active". Visunext Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISUNEXT UK LIMITED
 
Legal Registered Office
VICTORY HOUSE CHEQUERS ROAD
THARSTON
NORWICH
NORFOLK
NR15 2YA
Other companies in NR15
 
Previous Names
CELEXON UK LIMITED01/04/2019
Filing Information
Company Number 06986551
Company ID Number 06986551
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977198847  
Last Datalog update: 2023-11-06 08:27:02
Primary Source:Companies House
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Company Officers of VISUNEXT UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH HERTZ
Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHIAS HEMESATH
Director 2009-08-10 2014-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-01RES15CHANGE OF COMPANY NAME 01/04/19
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-07CH01Director's details changed for Mr Christoph Hertz on 2015-09-03
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Christoph Hertz on 2014-07-23
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HEMESATH
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30CH01Director's details changed for Christoph Schwarte on 2012-12-16
2013-08-19AR0110/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0110/08/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH SCHWARTE / 01/10/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HEMESATH / 01/10/2009
2009-10-29AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 1 BEDFORD ROW LONDON WC1R 4BZ
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to VISUNEXT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISUNEXT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISUNEXT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-03-31 £ 483,926
Creditors Due Within One Year 2012-03-31 £ 497,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUNEXT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 509,376
Cash Bank In Hand 2012-03-31 £ 467,559
Current Assets 2013-03-31 £ 577,414
Current Assets 2012-03-31 £ 522,236
Debtors 2013-03-31 £ 68,038
Debtors 2012-03-31 £ 54,677
Shareholder Funds 2013-03-31 £ 95,183
Shareholder Funds 2012-03-31 £ 27,248
Tangible Fixed Assets 2013-03-31 £ 2,230
Tangible Fixed Assets 2012-03-31 £ 3,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISUNEXT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISUNEXT UK LIMITED
Trademarks
We have not found any records of VISUNEXT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VISUNEXT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2016-7 GBP £466 Museum improvements
Suffolk Coastal District Council 2015-8 GBP £67 Furniture & Equipment
Nottingham City Council 2015-6 GBP £208 401-Operational Equipment
Nottingham City Council 2015-2 GBP £425 408-Materials General
Newark and Sherwood District Council 2015-2 GBP £71 Southwell Tr admin & ops
East Lindsey District Council 2014-12 GBP £1,098 Furniture and Equipment
Worcestershire County Council 2014-11 GBP £174 Expenses Project Activity Work
Birmingham City Council 2014-6 GBP £2,712
Essex County Council 2014-5 GBP £98
Birmingham City Council 2014-4 GBP £1,842
Essex County Council 2013-11 GBP £60
Birmingham City Council 2013-11 GBP £857
Essex County Council 2013-10 GBP £129
Solihull Metropolitan Borough Council 2013-5 GBP £318 Capitation
Devon County Council 2013-4 GBP £2,157
Nottingham City Council 2012-11 GBP £178
Shropshire Council 2012-10 GBP £265 Supplies And Services-Schools Equipt. & Materials
Warrington Borough Council 2012-4 GBP £737 Equipment Purchase & Contract
Wigan Council 2012-3 GBP £856 Supplies & Services
Southend-on-Sea Borough Council 2012-3 GBP £2,810
Solihull Metropolitan Borough Council 2010-12 GBP £593 Capitation
Devon County Council 2010-10 GBP £940
South Gloucestershire Council 2010-10 GBP £3,453 ICT Equipment (Capital)
Dudley Metropolitan Council 0-0 GBP £548

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISUNEXT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUNEXT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISUNEXT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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