Menna Overview
Here’s a quick overview of BUILTVISIBLE LIMITED 👀 — a London based business that started in 2009.
BUILTVISIBLE LIMITED
- Company statusactive
- Company No07016136
- Age16 years 10 months Incorporated 11 September 2009
- Officers3
Address
2 Stephen Street, London, W1T 1AN, England
BUILTVISIBLE LIMITED is an active company incorporated on 11 September 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIDGE, Philippa Kate | secretary | 26 Mar 2025 | |
| GREEN, Theodore Samuel | director | Nov 1994 | 26 Mar 2025 |
| NORRIDGE, Philippa Kate | director | May 1979 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Builtvisible Holdings Limited | 02 Dec 2019 | |
| Mr Richard Baxter | Mar 1979 | 06 Apr 2016 |
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Here’s a quick overview of BUILTVISIBLE LIMITED 👀 — a London based business that started in 2009.