Introduction
Watch Company
V
VISIBLE ALPHA LIMITED
VISIBLE ALPHA LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. VISIBLE ALPHA LIMITED was registered 9 years ago.(SIC: 63110)
Status
active
Active since 9 years ago
Company No
10637834
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
From: 24 February 2017To: 2 January 2024
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ZEDRA COSEC (UK) LIMITED
Active5th Floor, LondonEC3V 9DU
Corporate secretary
Appointed 24 Feb 2017
ZEDRA COSEC (UK) LIMITED
5th Floor, LondonEC3V 9DU
Corporate secretary
24 Feb 2017
Active
HITHERSAY, Elizabeth Mary
Active5th Floor, LondonEC3V 9DU
Born January 1980
Director
Appointed 11 Jul 2024
HITHERSAY, Elizabeth Mary
5th Floor, LondonEC3V 9DU
Born January 1980
Director
11 Jul 2024
Active
WALLACE, Kate Isabel
Active5th Floor, LondonEC3V 9DU
Born October 1978
Director
Appointed 11 Jul 2024
WALLACE, Kate Isabel
5th Floor, LondonEC3V 9DU
Born October 1978
Director
11 Jul 2024
Active
WEELSON, Ryan
Active5th Floor, LondonEC3V 9DU
Born October 1980
Director
Appointed 11 Jul 2024
WEELSON, Ryan
5th Floor, LondonEC3V 9DU
Born October 1980
Director
11 Jul 2024
Active
PUMA, Scott Richard
Resigned5th Floor, LondonEC3V 9DU
Born January 1968
Director
Appointed 24 Feb 2017
Resigned 11 Jul 2024
PUMA, Scott Richard
5th Floor, LondonEC3V 9DU
Born January 1968
Director
24 Feb 2017
Resigned 11 Jul 2024
Resigned
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
5 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
24 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 November 2020
1 September 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 September 2017
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2017