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VISIVE GROUP LTD

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VISIVE GROUP LTD

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Key Data

Status

Active

Company No.

03949205

Incorporation date

16/03/2000

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UGCopy
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Latest events (Record since 16/03/2000)
dot icon08/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon30/09/2025
Director's details changed for Mr Richard Philip Kitchin on 2025-09-30
View PDF (2 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon17/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon04/01/2024
Withdrawal of a person with significant control statement on 2024-01-04
View PDF (2 pages)
dot icon04/01/2024
Notification of Charles Nicholas Tweed as a person with significant control on 2024-01-04
View PDF (2 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (4 pages)
dot icon12/01/2022
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon13/12/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/11/2021
Resolutions
View PDF (7 pages)
dot icon04/11/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (4 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (16 pages)
dot icon23/06/2020
Termination of appointment of John Michael Scholey as a director on 2020-06-15
View PDF (1 pages)
dot icon14/04/2020
Termination of appointment of Patrick John Slater as a director on 2020-04-03
View PDF (1 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (4 pages)
dot icon18/02/2020
Termination of appointment of Simon Mark Brattel as a director on 2020-02-13
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Ian Christopher Raynor as a director on 2019-12-17
View PDF (1 pages)
dot icon06/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (15 pages)
dot icon07/10/2019
Statement of capital on 2019-09-12
View PDF (4 pages)
dot icon07/10/2019
Resolutions
View PDF (2 pages)
dot icon13/08/2019
Director's details changed for Mr John Michael Scholey on 2010-10-11
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of Brent Alexander Mason as a director on 2019-07-31
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-02 with updates
View PDF (4 pages)
dot icon14/03/2019
Appointment of Mr Patrick John Slater as a director on 2018-11-21
View PDF (2 pages)
dot icon04/12/2018
Resolutions
View PDF (27 pages)
dot icon18/10/2018
Termination of appointment of Richard Philip Kitchin as a secretary on 2018-10-16
View PDF (1 pages)
dot icon05/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (14 pages)
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-03-14
View PDF (4 pages)
dot icon02/05/2018
Statement of capital on 2018-03-14
View PDF (4 pages)
dot icon27/04/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (18 pages)
dot icon24/11/2017
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon24/10/2017
Registration of charge 039492050002, created on 2017-10-23
View PDF (16 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (6 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon21/12/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/09/2016
Resolutions
View PDF (2 pages)
dot icon01/09/2016
Change of name notice
View PDF (2 pages)
dot icon16/08/2016
Appointment of Mr Simon Mark Brattel as a director on 2016-06-01
View PDF (2 pages)
dot icon16/08/2016
Director's details changed for Mr Richard Philip Kitchin on 2016-06-01
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon03/11/2015
Appointment of Mr Brent Alexander Mason as a director on 2015-10-01
View PDF (2 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon25/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2014
Director's details changed for Mr Charles Nicholas Tweed on 2013-11-11
View PDF (2 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (8 pages)
dot icon22/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon20/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (8 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon06/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (8 pages)
dot icon06/04/2011
Appointment of Mr John Michael Scholey as a director
View PDF (2 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon28/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (8 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (9 pages)
dot icon01/04/2009
Resolutions
View PDF (1 pages)
dot icon17/03/2009
Return made up to 16/03/09; full list of members
View PDF (7 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon08/07/2008
Return made up to 16/03/08; full list of members
View PDF (7 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon24/04/2007
Registered office changed on 24/04/07 from: unit 74 clywedog road south wrexham industrial estate wrexham LL13 9XS
View PDF (1 pages)
dot icon16/03/2007
Return made up to 16/03/07; full list of members
View PDF (6 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon05/04/2006
Return made up to 16/03/06; full list of members
View PDF (5 pages)
dot icon07/02/2006
New secretary appointed
View PDF (2 pages)
dot icon07/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon22/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/07/2005
Return made up to 16/03/05; full list of members
View PDF (12 pages)
dot icon28/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon15/07/2004
Auditor's resignation
View PDF (1 pages)
dot icon05/05/2004
Return made up to 16/03/04; full list of members
View PDF (12 pages)
dot icon18/01/2004
Full accounts made up to 2003-05-31
View PDF (14 pages)
dot icon15/06/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
Total exemption full accounts made up to 2002-05-31
View PDF (11 pages)
dot icon25/03/2003
Return made up to 16/03/03; full list of members
View PDF (11 pages)
dot icon10/05/2002
Return made up to 16/03/02; full list of members
View PDF (10 pages)
dot icon15/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon27/11/2001
New director appointed
View PDF (1 pages)
dot icon05/11/2001
Accounting reference date extended from 31/03/01 to 31/05/01
View PDF (1 pages)
dot icon03/07/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon02/05/2001
Return made up to 16/03/01; full list of members
View PDF (8 pages)
dot icon20/03/2001
Secretary resigned
View PDF (1 pages)
dot icon20/03/2001
New secretary appointed
View PDF (2 pages)
dot icon13/03/2001
Registered office changed on 13/03/01 from: 1 templar street london SE5 9JB
View PDF (1 pages)
dot icon21/07/2000
Ad 23/06/00--------- £ si 798@1=798 £ ic 102/900
View PDF (3 pages)
dot icon05/07/2000
Ad 29/06/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (22 pages)
dot icon08/06/2000
Director resigned
View PDF (1 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

21
2023
change arrow icon+7.80 % *

* during past year

Cash in Bank

£519,544.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
931.21K
-
0.00
342.91K
-
2022
20
1.01M
-
0.00
481.97K
-
2023
21
1.10M
-
0.00
519.54K
-
2023
21
1.10M
-
0.00
519.54K
-

Employees

2023

Employees

21 Ascended5 % *

Net Assets(GBP)

1.10M £Ascended8.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

519.54K £Ascended7.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Brent Alexander
Director
01/10/2015 - 31/07/2019
4
Tweed, Charles Nicholas
Director
01/05/2000 - Present
27
Scholey, John Michael
Director
11/10/2010 - 15/06/2020
8
Slater, Patrick John
Director
21/11/2018 - 03/04/2020
2
Waterer, Robin Alistair
Secretary
16/03/2000 - 06/12/2000
42

Persons with Significant Control

2
psc login icon

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 VISIVE GROUP LTD

VISIVE GROUP LTD is an(a) Active company incorporated on 16/03/2000 with the registered office located at Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of VISIVE GROUP LTD?

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VISIVE GROUP LTD is currently Active. It was registered on 16/03/2000 .

Where is VISIVE GROUP LTD located?

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VISIVE GROUP LTD is registered at Unit 9 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9UG.

What does VISIVE GROUP LTD do?

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VISIVE GROUP LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does VISIVE GROUP LTD have?

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VISIVE GROUP LTD had 21 employees in 2023.

What is the latest filing for VISIVE GROUP LTD?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-19 with no updates.