• UK
  • VISUAL INVESTMENTS INTERNATIONAL LIMITED - Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

Company Information

Company registration number
01473965
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD UK

Management

Managing Directors
BURGESS, Simon Jason
WAN, Athena Chi Kwan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-01-18
Age Of Company
1980-01-18 44 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
Mr Simon Jason Burgess

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VISUAL INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

VISUAL INVESTMENTS INTERNATIONAL LIMITED Company Description

VISUAL INVESTMENTS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01473965. Its current trading status is "live". It was registered 1980-01-18. It was previously called VISUAL INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Unit 1 Marble House .
More information

Get VISUAL INVESTMENTS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Visual Investments International Limited - Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD, United Kingdom

1980-01-18 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for VISUAL INVESTMENTS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-01-26) - TM02

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-28) - PSC07

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-31) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-24) - AA

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-09-26) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA

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  • change-person-secretary-company-with-change-date (2012-06-01) - CH03

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  • appoint-person-director-company-with-name (2012-08-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • change-of-name-notice (2011-05-17) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2011-03-29) - AD01

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  • certificate-change-of-name-company (2011-05-17) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • change-person-director-company-with-change-date (2011-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-26) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA

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  • accounts-amended-with-made-up-date (2009-09-11) - AAMD

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  • legacy (2009-05-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • legacy (2008-06-09) - 363a

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  • legacy (2008-06-09) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2007-05-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA

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  • legacy (2006-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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  • legacy (2005-04-28) - 363s

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  • legacy (2005-03-02) - 287

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA

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  • legacy (2003-04-03) - 287

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  • legacy (2003-05-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-05) - AA

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-02-04) - AA

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  • legacy (2001-04-13) - 363s

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  • accounts-with-accounts-type-full (2001-01-08) - AA

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  • resolution (2000-03-02) - RESOLUTIONS

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  • legacy (2000-05-25) - 363s

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  • legacy (2000-03-02) - 88(2)R

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  • legacy (2000-03-02) - 123

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  • accounts-with-accounts-type-full (1999-01-11) - AA

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  • legacy (1999-09-10) - 287

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  • legacy (1999-10-28) - 363s

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  • accounts-with-accounts-type-full (1999-12-19) - AA

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-full (1998-01-27) - AA

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  • legacy (1997-04-30) - 363s

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • accounts-with-accounts-type-full (1996-02-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-02-03) - AA

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  • legacy (1995-07-27) - 363s

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  • legacy (1994-06-07) - 363s

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  • accounts-with-accounts-type-small (1994-03-01) - AA

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  • resolution (1994-02-02) - RESOLUTIONS

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  • legacy (1993-12-02) - 363s

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1992-03-31) - 363a

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  • legacy (1992-03-31) - 363b

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  • legacy (1992-01-14) - 363a

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  • accounts-with-accounts-type-full (1992-07-03) - AA

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  • legacy (1991-12-10) - 287

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  • resolution (1991-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-04-02) - AA

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  • legacy (1989-02-19) - 363

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-09-18) - 363

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  • certificate-change-of-name-company (1989-02-21) - CERTNM

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  • accounts-with-accounts-type-full (1989-02-19) - AA

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  • legacy (1987-11-27) - 288

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  • legacy (1987-11-27) - 363

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  • legacy (1987-09-02) - 287

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  • accounts-with-accounts-type-full (1987-11-27) - AA

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  • accounts-with-accounts-type-full (1986-09-19) - AA

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  • legacy (1986-09-19) - 363

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