Vast Visibility Limited

05866769

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC3A 5AF

Incorporated 05/07/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr John David Worthington

director · Since 22/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Adrian David Crossley

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Pyvot Limited

75–100% shares

75–100% votes

Appoint directors

2, Des Roches Square, Witney, OX28 4LE

Reg: 10278798 · England And Wales · Limited Company

Notified 20/10/2016

Former PSCs

Mr Geoffrey Frank Harold Bibby

Ceased 20/10/2016

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC

Created 13/06/2024Registered 17/06/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 12/10/2021

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024

Charge

satisfied

HSBC UK BANK PLC

Created 09/09/2020Registered 10/09/2020Satisfied 25/08/2021

Charge

satisfied

TRAFALGAR MIDCO 1 LIMITED

Created 20/10/2016Registered 01/11/2016Satisfied 09/11/2021

charge

satisfied

HSBC BANK PLC

Created 29/03/2011Registered 30/03/2011Satisfied 25/08/2021

charge

satisfied

BIKER INSURER SERVICE LIMITED

Created 01/03/2011Registered 05/03/2011Satisfied 04/08/2011