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VISIBLE YOUTH LIMITED

VISIBLE YOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISIBLE YOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06946564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISIBLE YOUTH LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VISIBLE YOUTH LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIBLE YOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISIBLE YOUTH LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for VISIBLE YOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 23, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    		12 pagesCS01

    Termination of appointment of Samuel Simon Asculai as a director on Feb 05, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 1.365
    		4 pagesSH01

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 1.215
    		4 pagesSH01

    Confirmation statement made on Jun 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Aug 14, 2019

    • Capital: GBP 1.025
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Registered office address changed from 25 Weststand Apartments Highbury Stadium Square London N5 1FG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 19, 2019

    		1 pagesAD01

    Director's details changed for Mr Donald Nicholson on Jul 18, 2019

    		2 pagesCH01

    Director's details changed for Dr Samuel Simon Asculai on Jul 18, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 29, 2019 with updates

    		10 pagesCS01

    Notification of Donald Nicholson as a person with significant control on Jun 19, 2019

    		2 pagesPSC01

    Cessation of Enhance Skin Products Inc as a person with significant control on Jun 19, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 06/06/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jun 06, 2019

    		6 pagesSH02
    View All Filings

    Who are the officers of VISIBLE YOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Donald
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		258413080001
    NICHOLSON, Donald
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritishCeo & Director27324580002
    BELL, Christopher
    Railway Road
    Dalkey
    19
    Co Dublin
    Ireland
    		Secretary
    Railway Road
    Dalkey
    19
    Co Dublin
    Ireland
    		246473540001
    GLOVER, Camillus Gerard
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		Secretary
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		249820580001
    ASCULAI, Samuel Simon, Dr
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		CanadaAmericanConsultant258412680001
    BELL, Christopher
    Dalkey
    Co. Dublin
    19 Railway Road
    Ireland
    		Director
    Dalkey
    Co. Dublin
    19 Railway Road
    Ireland
    		IrelandIrishChartered Accountant214966400001
    BRANDON, Gerard James
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		Director
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		IrelandIrishCompany Director274971890001
    GLOVER, Camillus Gerard
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		Director
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		IrelandIrishCompany Director180109720001
    RICHARDSON, Anthony Francis
    Railway Road
    Dalkey
    19
    Co Dublin
    Ireland
    		Director
    Railway Road
    Dalkey
    19
    Co Dublin
    Ireland
    		IrelandIrishDirector175757750001
    SERVICE, Declan
    Dalkey
    Co. Dublin
    19 Railway Road
    Ireland
    		Director
    Dalkey
    Co. Dublin
    19 Railway Road
    Ireland
    		IrelandBritishDirector221128870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISIBLE YOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Nicholson
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Jun 19, 2019
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Enhance Skin Products Inc
    West Liberty Street
    Suite 880
    89501 Reno
    50
    Nevada
    United States
    		May 10, 2019
    West Liberty Street
    Suite 880
    89501 Reno
    50
    Nevada
    United States
    		Yes
    Legal FormIncorporated Company
    Country RegisteredUnited States
    Legal AuthorityThe Securities Act Of 1933
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0001395400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Integumen Plc
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		Dec 02, 2016
    Sand Hutton
    YO41 1LZ York
    Sand Hutton Applied Innovation Campus
    North Yorkshire
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number10205396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0