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Company Information for

VISULYTIX LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09829989
Private Limited Company
Liquidation

Company Overview

About Visulytix Ltd
VISULYTIX LIMITED was founded on 2015-10-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Visulytix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISULYTIX LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09829989
Company ID Number 09829989
Date formed 2015-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 06:56:03
Primary Source:Companies House
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Company Officers of VISULYTIX LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS CARBONARO
 Director 2017-03-28
JAY LAKHANI
 Director 2016-10-19
SAMEER TRIKHA
 Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN BRACEGIRDLE
 Director 2015-10-19 2016-11-11

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
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Screenworks 22 Highbury Grove Highbury East London N5 2EF England
2020-01-07600Appointment of a voluntary liquidator
2020-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-18
2020-01-07LIQ01Voluntary liquidation declaration of solvency
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07SH0104/10/18 STATEMENT OF CAPITAL GBP 17.6606
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-12-12RES01ADOPT ARTICLES 01/12/2017
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 16.46
2017-12-11SH0101/12/17 STATEMENT OF CAPITAL GBP 16.46
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LAKHANI / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LAKHANI / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER TRIKHA / 25/10/2017
2017-10-25PSC04Change of details for Mr Sameer Trikha as a person with significant control on 2017-10-25
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 14.81
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-23PSC04Change of details for Mr Sameer Trikha as a person with significant control on 2017-02-15
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Screenworks 2 Highbury Grove Highbury East London N5 2EF England
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM DEVONSHIRE HOUSE 68 GOSWELL ROAD LONDON EC1M 7AD
2017-04-13AP01DIRECTOR APPOINTED FRANCIS CARBONARO
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 1 MIDSUMMER WALK MIDSUMMER WALK WOKING SURREY GU21 4RG ENGLAND
2017-04-13AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-09SH02Sub-division of shares on 2017-02-15
2017-03-09SH0115/02/17 STATEMENT OF CAPITAL GBP 14.81
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 15/02/2017
2017-03-06RES13Resolutions passed:
  • Sub-divided 15/02/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-02-22SH10Particulars of variation of rights attached to shares
2017-02-22SH08Change of share class name or designation
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRACEGIRDLE
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-19AP01DIRECTOR APPOINTED MR JAY LAKHANI
2016-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2016 FROM 247 LATYMER COURT HAMMERSMITH ROAD LONDON W6 7LB UNITED KINGDOM
2016-02-17AP01DIRECTOR APPOINTED MR CHRIS BRACEGIRDLE
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VISULYTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-27
Notices to2019-12-27
Appointmen2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against VISULYTIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISULYTIX LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 VISULYTIX LIMITED

Intangible Assets
Patents
We have not found any records of VISULYTIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISULYTIX LIMITED
Trademarks
We have not found any records of VISULYTIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISULYTIX LIMITED. 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 (62090 - Other information technology service activities) as VISULYTIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISULYTIX 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVISULYTIX LIMITEDEvent Date2019-12-27
 
Initiating party Event TypeNotices to
Defending partyVISULYTIX LIMITEDEvent Date2019-12-27
 
Initiating party Event TypeAppointmen
Defending partyVISULYTIX LIMITEDEvent Date2019-12-27
Name of Company: VISULYTIX LIMITED Company Number: 09829989 Nature of Business: Other information technology service activities Registered office: Screenworks, 22 Highbury Grove, Highbury East, London…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISULYTIX 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 VISULYTIX 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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