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DIRECT VISAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Visas Ltd. The company was founded 9 years ago and was given the registration number 09100714. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:DIRECT VISAS LTD
Company Number:09100714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:68 Lombard Street, London, England, EC3V 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, London Street, 2nd Floor, London, England, EC3R 7LP

Director24 June 2014Active
68, Lombard Street, London, England, EC3V 9LJ

Director29 September 2015Active

People with Significant Control

Mr Leigh Anthony Donaldson
Notified on:24 October 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6, London Street, London, England, EC3R 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type total exemption full.

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2019-11-17Officers

Termination director company with name termination date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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2016-08-11Officers

Change person director company with change date.

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2016-08-11Officers

Change person director company with change date.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-09-30Address

Change registered office address company with date old address new address.

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2015-09-29Officers

Appoint person director company with name date.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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