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Company Information for

VIZEAT LTD

23 COPENHAGEN STREET, LONDON, N1 0JB,
Company Registration Number
08627663
Private Limited Company
Active

Company Overview

About Vizeat Ltd
VIZEAT LTD was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". Vizeat Ltd is a Private Limited Company registered in ENGLAND 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
VIZEAT LTD
 
Legal Registered Office
23 COPENHAGEN STREET
LONDON
N1 0JB
Other companies in NW1
 
Filing Information
Company Number 08627663
Company ID Number 08627663
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179803174  
Last Datalog update: 2024-10-05 09:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIZEAT LTD
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Company Officers of VIZEAT LTD

Current Directors
Officer Role Date Appointed
RICHARD HENRY GROGAN
 Director 2016-08-30
JEAN-MICHEL MICHEL PETIT
 Director 2013-07-29
CAMILLE RUMANI
 Director 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY GROGAN TALISMAN MANAGEMENT LIMITED Director 1992-06-05 CURRENT 1992-01-13 Active
RICHARD HENRY GROGAN TALISMAN MANAGEMENT LIMITED Director 1991-12-13 CURRENT 1987-03-10 Active - Proposal to Strike off

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11CESSATION OF JEAN-MICHEL PETIT AS A PERSON OF SIGNIFICANT CONTROL
2024-08-02Director's details changed for Ms Liu Yaoyao on 2024-08-02
2024-08-02Director's details changed for Jean-Michel Sauveur Petit on 2024-08-02
2024-07-30APPOINTMENT TERMINATED, DIRECTOR CAMILLE RUMANI
2024-07-30DIRECTOR APPOINTED MS LI CHENG
2024-06-27DIRECTOR APPOINTED MS LIU YAOYAO
2024-06-26APPOINTMENT TERMINATED, DIRECTOR JIANG QIN
2024-04-09Second filing of capital allotment of shares GBP3,904.35
2024-03-25Second filing of capital allotment of shares GBP3,907.552993
2024-03-25Second filing of capital allotment of shares GBP3,904.35
2024-01-30DIRECTOR APPOINTED MR THIBAUT FRANCOIS MAHY
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEAN MARIE JENKINS RHEA
2024-01-29CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-11-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21DIRECTOR APPOINTED MR ALEXANDER JEAN MARIE JENKINS RHEA
2023-07-2810/03/23 STATEMENT OF CAPITAL GBP 3907.52
2023-05-30APPOINTMENT TERMINATED, DIRECTOR BINGQING XIA
2023-05-30Director's details changed for Jean-Michel Sauveur Petit on 2023-05-30
2023-05-30Director's details changed for Camille Rumani on 2023-05-30
2023-05-25DIRECTOR APPOINTED MS JIANG QIN
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11RP04CS01
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Dowgate Hill House Dowgate Hill London EC4R 2SU England
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AP01DIRECTOR APPOINTED MS BINGQING XIA
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FEI WANG
2020-07-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/01/2022
2020-07-06Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/01/2022
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11RP04SH01Second filing of capital allotment of shares GBP2,850.46
2019-11-22SH0106/09/19 STATEMENT OF CAPITAL GBP 2867.16
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-09-11RP04SH01Second filing of capital allotment of shares GBP2,512.08
2019-09-03CH01Director's details changed for Jean-Michel Michel Petit on 2019-09-03
2019-07-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08SH0109/04/19 STATEMENT OF CAPITAL GBP 263188
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM PO Box Office G07 14-16 Dowgate Hill London EC4R 2SU England
2019-07-08PSC07CESSATION OF EUROVESTECH PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-08AP01DIRECTOR APPOINTED MS FEI WANG
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2019-04-09SH0113/12/18 STATEMENT OF CAPITAL GBP 2172.72
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Acre House 11/15 William Road London NW1 3ER
2018-08-20SH0110/08/18 STATEMENT OF CAPITAL GBP 2506.91
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2172.72
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 2172.72
2018-05-25SH0124/04/18 STATEMENT OF CAPITAL GBP 2172.72
2018-05-22RP04SH01SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2130.55
2018-05-22RP04SH01SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2124.98
2018-05-22RP04SH01SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2141.69
2018-05-22RP04SH01SECOND FILED SH01 - 17/04/18 STATEMENT OF CAPITAL GBP 2097.13
2018-05-22ANNOTATIONClarification
2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 2130.55
2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 2124.98
2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 2141.69
2018-04-18SH0117/04/18 STATEMENT OF CAPITAL GBP 2097.13
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2069.28
2018-01-08SH0123/12/17 STATEMENT OF CAPITAL GBP 2069.28
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 2058.14
2017-12-19SH0111/12/17 STATEMENT OF CAPITAL GBP 2058.14
2017-12-19SH0108/12/17 STATEMENT OF CAPITAL GBP 2030.29
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 2002.44
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-08-07PSC02Notification of Eurovestech Plc as a person with significant control on 2016-04-06
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL PETIT
2017-05-03SH0128/04/17 STATEMENT OF CAPITAL GBP 2002.44
2017-05-02SH0128/04/17 STATEMENT OF CAPITAL GBP 1918.89
2017-01-06RES01ADOPT ARTICLES 06/01/17
2016-11-08SH0119/10/16 STATEMENT OF CAPITAL GBP 1891.04
2016-10-12AP01DIRECTOR APPOINTED MR RICHARD HENRY GROGAN
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-10SH0104/08/16 STATEMENT OF CAPITAL GBP 1840.91
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1388.75
2016-06-27AR0122/06/16 FULL LIST
2015-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1388.75
2015-10-23SH0114/10/15 STATEMENT OF CAPITAL GBP 1388.75
2015-07-31SH0129/07/15 STATEMENT OF CAPITAL GBP 1308.75
2015-07-30AR0129/07/15 FULL LIST
2015-07-30RES13EMPOWERED TO ISSUE & ALLOT SHARES 21/07/2015
2015-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-26AA01PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMILLE RUMANI / 21/09/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL MICHEL PETIT / 21/09/2014
2014-09-25SH0111/09/14 STATEMENT OF CAPITAL GBP 1262.50
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2014-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-11RES01ADOPT ARTICLES 29/08/2014
2014-09-11SH0129/08/14 STATEMENT OF CAPITAL GBP 1250.00
2014-09-03AR0129/07/14 FULL LIST
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIZEAT LTD 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 VIZEAT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIZEAT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VIZEAT LTD

Intangible Assets
Patents
We have not found any records of VIZEAT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIZEAT LTD
Trademarks
We have not found any records of VIZEAT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIZEAT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIZEAT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIZEAT LTD 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 VIZEAT LTD 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 VIZEAT LTD 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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    Other companies at postcode N1 0JB