About

Registered Number: 06946564
Date of Incorporation: 29/06/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Visible Youth Ltd was registered on 29 June 2009 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASCULAI, Samuel Simon, Dr 10 May 2019 - 1
SERVICE, Declan 21 December 2016 05 April 2018 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Donald 10 May 2019 - 1
BELL, Christopher 30 April 2018 24 August 2018 1
GLOVER, Camillus Gerard 24 August 2018 10 May 2019 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
SH01 - Return of Allotment of shares 30 August 2019
AA - Annual Accounts 19 August 2019
AD01 - Change of registered office address 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CH01 - Change of particulars for director 19 July 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
RESOLUTIONS - N/A 20 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 June 2019
AD04 - Change of location of company records to the registered office 22 May 2019
AD01 - Change of registered office address 14 May 2019
PSC02 - N/A 13 May 2019
PSC07 - N/A 13 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
AP03 - Appointment of secretary 13 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 28 August 2018
AP03 - Appointment of secretary 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 02 July 2018
AP03 - Appointment of secretary 17 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AA - Annual Accounts 18 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2017
PSC02 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 21 December 2016
AD01 - Change of registered office address 21 December 2016
AA01 - Change of accounting reference date 21 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 11 March 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 21 February 2011
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 05 July 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 21 January 2010
NEWINC - New incorporation documents 29 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.