This company is commonly known as Innovation Visual Ltd.. The company was founded 19 years ago and was given the registration number 05326232. The firm's registered office is in ELSTEAD. You can find them at Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INNOVATION VISUAL LTD. |
|---|---|---|
| Company Number | : | 05326232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elm House, Tanshire Park, Shackleford Road, Elstead, Surrey, England, GU8 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elm House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB | Director | 23 June 2011 | Active |
| 30, Sunvale Ave, Haslemere, United Kingdom, GU27 1PJ | Director | 07 January 2005 | Active |
| Elm House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB | Director | 29 April 2021 | Active |
| Elm House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB | Director | 29 April 2021 | Active |
| Tuns Farmhouse, Huntley, Gloucestershire, GL19 3HJ | Secretary | 07 January 2005 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 07 January 2005 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Director | 07 January 2005 | Active |
| Mr Timothy Richard Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elm House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB |
| Nature of control | : |
|
| Mrs Joanna Julia Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Elm House, Tanshire Park, Shackleford Road, Elstead, England, GU8 6LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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