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Home > England & Wales Companies > VISIBLE EARTH TECHNOLOGIES LIMITED
Company Information for

VISIBLE EARTH TECHNOLOGIES LIMITED

63 WALTON PARK, WALTON-ON-THAMES, KT12 3EX,
Company Registration Number
06769494
Private Limited Company
Active

Company Overview

About Visible Earth Technologies Ltd
VISIBLE EARTH TECHNOLOGIES LIMITED was founded on 2008-12-09 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Visible Earth Technologies 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
VISIBLE EARTH TECHNOLOGIES LIMITED
 
Legal Registered Office
63 WALTON PARK
WALTON-ON-THAMES
KT12 3EX
Other companies in W1J
 
Previous Names
HEDGE-HOUSE UK LIMITED07/06/2018
Filing Information
Company Number 06769494
Company ID Number 06769494
Date formed 2008-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945746386  
Last Datalog update: 2024-01-05 06:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISIBLE EARTH TECHNOLOGIES LIMITED
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Company Officers of VISIBLE EARTH TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LUCIEN GOVER
 Director 2008-12-09
PETER JULIAN GOVER
 Director 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUCIEN GOVER 15 COSWAY STREET FREEHOLD LIMITED Director 2001-12-09 CURRENT 1997-12-18 Active
PAUL LUCIEN GOVER G4 CONSULTING LIMITED Director 1996-02-13 CURRENT 1996-02-13 Active
PETER JULIAN GOVER BURWOOD PARK RESIDENTS LIMITED Director 2009-06-08 CURRENT 1991-01-23 Active
PETER JULIAN GOVER G4 CONSULTING LIMITED Director 1996-02-13 CURRENT 1996-02-13 Active

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
2023-12-29CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-31CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-28CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-04-06AP03Appointment of Ms Cara Sayer as company secretary on 2021-04-06
2021-04-06AP01DIRECTOR APPOINTED MRS ANDREA GOVER
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM North Barn, Hascombe Farm Horn Lane Woodmancote Henfield BN5 9SA England
2018-06-07RES15CHANGE OF COMPANY NAME 07/06/18
2018-06-07CERTNMCOMPANY NAME CHANGED HEDGE-HOUSE UK LIMITED CERTIFICATE ISSUED ON 07/06/18
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 11 Broadwater Road North (Hhuk Co House) Walton-on-Thames Surrey KT12 5DB
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 2 Charles Street Mayfair London W1J 5DB
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0110/12/14 FULL LIST
2015-01-20AR0110/12/14 FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-12-18AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0109/12/13 ANNUAL RETURN FULL LIST
2013-01-07AR0109/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Peter Julian Gover on 2012-12-09
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0109/12/11 ANNUAL RETURN FULL LIST
2010-12-22AR0109/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AA01Previous accounting period extended from 31/12/09 TO 31/03/10
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOVER / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOVER / 01/10/2009
2010-02-26AR0109/12/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GOVER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LUCIEN GOVER / 01/10/2009
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VISIBLE EARTH TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISIBLE EARTH TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIBLE EARTH TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-04-01 £ 337,500
Creditors Due Within One Year 2012-04-01 £ 391,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-30

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 VISIBLE EARTH TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,207
Current Assets 2012-04-01 £ 325,337
Debtors 2012-04-01 £ 324,130
Fixed Assets 2012-04-01 £ 338,336
Shareholder Funds 2012-04-01 £ 64,896
Tangible Fixed Assets 2012-04-01 £ 836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIBLE EARTH TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIBLE EARTH TECHNOLOGIES LIMITED
Trademarks
We have not found any records of VISIBLE EARTH TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIBLE EARTH TECHNOLOGIES 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 (70229 - Management consultancy activities other than financial management) as VISIBLE EARTH TECHNOLOGIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VISIBLE EARTH TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIBLE EARTH TECHNOLOGIES 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 VISIBLE EARTH TECHNOLOGIES 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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    Other companies at postcode KT12 3EX