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BUILTVISIBLE LIMITED

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BUILTVISIBLE LIMITED

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Key Data

Status

Active

Company No.

07016136

Incorporation date

11/09/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2 Stephen Street, London W1T 1ANCopy
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Latest events (Record since 11/09/2009)
dot icon30/10/2025
Confirmation statement made on 2025-10-29 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon30/05/2025
Registration of charge 070161360004, created on 2025-05-30
View PDF (31 pages)
dot icon11/04/2025
Change of details for Builtvisible Holdings Limited as a person with significant control on 2025-03-26
View PDF (2 pages)
dot icon04/04/2025
Registered office address changed from Timberly South Street Axminster Devon EX13 5AD United Kingdom to 2 Stephen Street London W1T 1AN on 2025-04-04
View PDF (1 pages)
dot icon04/04/2025
Termination of appointment of Richard Baxter as a director on 2025-03-26
View PDF (1 pages)
dot icon04/04/2025
Termination of appointment of Geoffrey Griffiths as a director on 2025-03-26
View PDF (1 pages)
dot icon04/04/2025
Termination of appointment of Grant Anthony Masom as a director on 2025-03-26
View PDF (1 pages)
dot icon04/04/2025
Appointment of Mr Theodore Samuel Green as a director on 2025-03-26
View PDF (2 pages)
dot icon04/04/2025
Appointment of Ms Philippa Kate Norridge as a director on 2025-03-26
View PDF (2 pages)
dot icon04/04/2025
Appointment of Ms Philippa Kate Norridge as a secretary on 2025-03-26
View PDF (2 pages)
dot icon13/11/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (5 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-29 with updates
View PDF (5 pages)
dot icon08/09/2023
Registration of charge 070161360003, created on 2023-09-06
View PDF (56 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-29 with updates
View PDF (5 pages)
dot icon09/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-29 with updates
View PDF (5 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon14/12/2020
Confirmation statement made on 2020-10-29 with updates
View PDF (5 pages)
dot icon27/07/2020
Appointment of Mr Grant Anthony Masom as a director on 2020-07-24
View PDF (2 pages)
dot icon14/05/2020
Registered office address changed from Provost & East Building 145 City Road London EC1V 1AZ United Kingdom to Timberly South Street Axminster Devon EX13 5AD on 2020-05-14
View PDF (1 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon15/01/2020
Notification of Builtvisible Holdings Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon15/01/2020
Cessation of Richard Baxter as a person with significant control on 2019-12-02
View PDF (1 pages)
dot icon15/01/2020
Statement of capital following an allotment of shares on 2019-12-02
View PDF (3 pages)
dot icon20/12/2019
Resolutions
View PDF (12 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (5 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon09/11/2018
Confirmation statement made on 2018-10-29 with updates
View PDF (5 pages)
dot icon09/10/2018
Registered office address changed from 145 City Road London EC1V 9NR United Kingdom to Provost & East Building 145 City Road London EC1V 1AZ on 2018-10-09
View PDF (1 pages)
dot icon17/09/2018
Registered office address changed from 49 Tabernacle Street London EC2A 4AA to 145 City Road London EC1V 9NR on 2018-09-17
View PDF (1 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon10/11/2017
Confirmation statement made on 2017-10-29 with updates
View PDF (5 pages)
dot icon01/09/2017
Appointment of Mr Geoffrey Griffiths as a director
View PDF (2 pages)
dot icon01/09/2017
Appointment of Mr Geoffrey Griffiths as a director on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Notification of Richard Baxter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/09/2017
Notification of Richard Baxter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (6 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/10/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/12/2014
Sub-division of shares on 2014-11-03
View PDF (5 pages)
dot icon29/10/2014
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2014
Change of name notice
View PDF (2 pages)
dot icon15/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2014
Registered office address changed from 3Rd Floor - Unicorn House 221-222 Shoreditch High Street London E1 6PJ United Kingdom on 2014-06-13
View PDF (1 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Director's details changed for Mr Richard Baxter on 2013-09-30
View PDF (2 pages)
dot icon03/09/2013
Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House, Business Centre 1 Putney Bridge Approach London SW6 3JD on 2013-09-03
View PDF (1 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/02/2013
Resolutions
View PDF (4 pages)
dot icon12/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Director's details changed for Richard Baxter on 2012-09-11
View PDF (2 pages)
dot icon13/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/09/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2010
Director's details changed for Richard Baxter on 2010-09-11
View PDF (2 pages)
dot icon11/09/2009
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
411.42K
-
0.00
712.29K
-
2022
59
45.22K
-
0.00
594.87K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Theodore Samuel
Director
26/03/2025 - Present
21
Mr Richard Baxter
Director
11/09/2009 - 26/03/2025
9
Griffiths, Geoffrey
Director
01/09/2017 - 26/03/2025
4
Masom, Grant Anthony
Director
24/07/2020 - 26/03/2025
25
Norridge, Philippa Kate
Director
26/03/2025 - Present
15

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUILTVISIBLE LIMITED

BUILTVISIBLE LIMITED is an(a) Active company incorporated on 11/09/2009 with the registered office located at 2 Stephen Street, London W1T 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILTVISIBLE LIMITED?

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BUILTVISIBLE LIMITED is currently Active. It was registered on 11/09/2009 .

Where is BUILTVISIBLE LIMITED located?

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BUILTVISIBLE LIMITED is registered at 2 Stephen Street, London W1T 1AN.

What does BUILTVISIBLE LIMITED do?

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BUILTVISIBLE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUILTVISIBLE LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-29 with no updates.