VISIBLE DOTS LIMITED

Profile VISIBLE DOTS LIMITED

Actual on 01.11.2020
Company name
VISIBLE DOTS LIMITED
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Company number
11016718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 October 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
86-90 PAUL STREET, ENGLAND, LONDON, EC2A 4NE
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PSC and Officers VISIBLE DOTS LIMITED

Officers

(as of 23.09.2020)

SRPCIC, Jure
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: 1000, Slovenia, Ljubljana, Mestni Trg 13
Nationality: Slovenian
Date of birth: April 1978
Role: Director
Occupation: Chief Technology Officer
Country of residence: Slovenia
SHANKS, Andrew Peter
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Tuesday, 04 June 2019
Correspondence address: England, Buckinghamshire, Gerrards Cross, SL9 7QE, 2-4 Packhorse Road
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Jure Srpcic
Status: Active
Notified on: Tuesday, 17 October 2017
Correspondence address: Slovenia, Ljubljana, Mestni Trg 13
Nationality: Slovenian
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: Slovenia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Peter Shanks
Status: Not active
Notified on: Tuesday, 17 October 2017
Correspondence address: England, Buckinghamshire, Gerrards Cross, 2-4 Packhorse Road
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent