Vissi Limited

Company Name	Vissi Limited
Directors	Daksha Thakrar and Vinod Thakrar
Company Status	Active
Company Number	04691240
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Daksha Thakrar
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Howard Close London N11 1EH

Director Name	Mr Vinod Thakrar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 June 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Howard Close London N11 1EH

Secretary Name	Mrs Daksha Thakrar
Nationality	British
Status	Current
Appointed	22 June 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Howard Close London N11 1EH

Director Name	Mrs Ruth Rose
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Stephen Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 The Grove Radlett Hertfordshire WD7 7NF

Secretary Name	Mrs Ruth Rose
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.vissiuniforms.co.uk
Email address	[email protected]
Telephone	0800 0820844
Telephone region	Freephone

Location

Registered Address	C/O Gross Klein 5 St. John's Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250,477
Cash	£86,948
Current Liabilities	£95,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

26 June 2006	Delivered on: 28 June 2006 Satisfied on: 6 October 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 June 2006

Delivered on: 28 June 2006
Satisfied on: 6 October 2010
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 March 2019	Change of details for Mrs Daksha Thakrar as a person with significant control on 6 April 2016 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
11 March 2019	Change of details for Mr Vinod Thakrar as a person with significant control on 6 April 2016 (2 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 150,000 (5 pages)
29 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 150,000 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Registered office address changed from 6 Bream's Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 6 Bream's Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,000 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 150,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 150,000 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 150,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Registered office address changed from Gross Klein 6 Breams Buildings London EC4A 1QL on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Gross Klein 6 Breams Buildings London EC4A 1QL on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Gross Klein 6 Breams Buildings London EC4A 1QL on 3 August 2010 (1 page)
7 April 2010	Director's details changed for Mrs Daksha Thakrar on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Vinod Thakrar on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Vinod Thakrar on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mrs Daksha Thakrar on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Daksha Thakrar on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Vinod Thakrar on 7 April 2010 (2 pages)
26 June 2009	Registered office changed on 26/06/2009 from 9 heathfield road bushey hertfordshire WD23 2LU (1 page)
26 June 2009	Director and secretary appointed daksha thakrar (2 pages)
26 June 2009	Director and secretary appointed daksha thakrar (2 pages)
26 June 2009	Registered office changed on 26/06/2009 from 9 heathfield road bushey hertfordshire WD23 2LU (1 page)
26 June 2009	Director appointed vindo thakrar (2 pages)
26 June 2009	Appointment terminated director and secretary ruth rose (1 page)
26 June 2009	Appointment terminated director and secretary ruth rose (1 page)
26 June 2009	Director appointed vindo thakrar (2 pages)
26 June 2009	Appointment terminated director stephen rose (1 page)
26 June 2009	Appointment terminated director stephen rose (1 page)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Particulars of contract relating to shares (2 pages)
22 April 2009	Particulars of contract relating to shares (2 pages)
22 April 2009	Ad 25/03/09\gbp si 149900@1=149900\gbp ic 100/150000\ (2 pages)
22 April 2009	Nc inc already adjusted 24/03/09 (1 page)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2009	Nc inc already adjusted 24/03/09 (1 page)
22 April 2009	Ad 25/03/09\gbp si 149900@1=149900\gbp ic 100/150000\ (2 pages)
25 March 2009	Return made up to 10/03/09; full list of members (4 pages)
25 March 2009	Return made up to 10/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Return made up to 10/03/08; full list of members (4 pages)
28 July 2008	Return made up to 10/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Registered office changed on 22/11/07 from: 843 finchley road london NW11 8NA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 843 finchley road london NW11 8NA (1 page)
23 March 2007	Return made up to 10/03/07; full list of members (2 pages)
23 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
28 June 2006	Particulars of mortgage/charge (7 pages)
21 March 2006	Return made up to 10/03/06; full list of members (2 pages)
21 March 2006	Return made up to 10/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 April 2005	Return made up to 10/03/05; full list of members (7 pages)
14 April 2005	Return made up to 10/03/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2004	Registered office changed on 25/11/04 from: 18 the grove radlett hertfordshire WD7 7NF (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 18 the grove radlett hertfordshire WD7 7NF (1 page)
22 March 2004	Return made up to 10/03/04; full list of members (7 pages)
22 March 2004	Return made up to 10/03/04; full list of members (7 pages)
16 June 2003	Ad 01/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2003	Ad 01/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
10 March 2003	Incorporation (16 pages)
10 March 2003	Incorporation (16 pages)