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Home > England & Wales Companies > GSE VISAGE LIMITED
Company Information for

GSE VISAGE LIMITED

FLAT C, 10 STATION ROAD, LONDON, NW10 4UE,
Company Registration Number
05432087
Private Limited Company
Active

Company Overview

About Gse Visage Ltd
GSE VISAGE LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". Gse Visage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GSE VISAGE LIMITED
 
Legal Registered Office
FLAT C
10 STATION ROAD
LONDON
NW10 4UE
Other companies in NW10
 
Filing Information
Company Number 05432087
Company ID Number 05432087
Date formed 2005-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB111806746  
Last Datalog update: 2024-03-05 11:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSE VISAGE LIMITED
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Company Officers of GSE VISAGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH EDHOUSE
 Company Secretary 2005-04-21
GEMMA SMITH EDHOUSE
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH EDHOUSE
 Director 2008-02-01 2012-01-01
DOROTHY MAY GRAEME
 Company Secretary 2005-04-21 2005-04-21
LESLEY JOYCE GRAEME
 Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH EDHOUSE BENTLEY WOLF & CO LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MICHAEL JOSEPH EDHOUSE SCHULTZ DESIGN LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2014-12-02
MICHAEL JOSEPH EDHOUSE REDEFINED MEDIA LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
MICHAEL JOSEPH EDHOUSE STOREY LONDON DESIGN LTD Company Secretary 2007-11-01 CURRENT 2006-11-21 Active
MICHAEL JOSEPH EDHOUSE ACTIVE HOLIDAYS LTD Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
MICHAEL JOSEPH EDHOUSE SCULPTURE FINDER LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2014-07-08
MICHAEL JOSEPH EDHOUSE STEPJUMP MARKETING LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-18 Dissolved 2016-11-15
MICHAEL JOSEPH EDHOUSE R M R STEWART LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Active - Proposal to Strike off
MICHAEL JOSEPH EDHOUSE STREAM FACILITIES LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Dissolved 2016-02-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Termination of appointment of Michael Joseph Edhouse on 2017-01-01
2023-05-16CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 38 High Road South Woodford London E18 2QL England
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-04-22CH01Director's details changed for Gemma Smith Edhouse on 2019-04-22
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 10C Station Road London NW10 4UE
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0121/04/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Herts HP1 1PX United Kingdom
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0121/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0121/04/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDHOUSE
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-15AR0121/04/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM C/O C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Herts HP1 1PX United Kingdom
2011-05-10GAZ1FIRST GAZETTE
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O MS G SMITH-EDHOUSE FLAT C 10 STATION ROAD LONDON NW10 4UE
2010-06-14AR0121/04/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SMITH EDHOUSE / 01/01/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 94 HORSECROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1PX
2010-03-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-27288aDIRECTOR APPOINTED MR MICHAEL JOSEPH EDHOUSE
2007-04-27363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-04-28288bSECRETARY RESIGNED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to GSE VISAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against GSE VISAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSE VISAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-05-01 £ 18,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSE VISAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 18,036
Cash Bank In Hand 2012-04-30 £ 9,465
Cash Bank In Hand 2011-04-30 £ 3,311
Current Assets 2012-05-01 £ 18,036
Current Assets 2012-04-30 £ 23,460
Current Assets 2011-04-30 £ 4,284
Debtors 2012-04-30 £ 13,995
Debtors 2011-04-30 £ 973
Fixed Assets 2012-05-01 £ 267
Fixed Assets 2012-04-30 £ 356
Fixed Assets 2011-04-30 £ 475
Shareholder Funds 2012-05-01 £ 80
Shareholder Funds 2012-04-30 £ 1,712
Shareholder Funds 2011-04-30 £ 42
Tangible Fixed Assets 2012-05-01 £ 267
Tangible Fixed Assets 2012-04-30 £ 356
Tangible Fixed Assets 2011-04-30 £ 475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSE VISAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSE VISAGE LIMITED
Trademarks
We have not found any records of GSE VISAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSE VISAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as GSE VISAGE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where GSE VISAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGSE VISAGE LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyGSE VISAGE LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSE VISAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSE VISAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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