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NORTHERN VISUAL LIMITED

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

This company is commonly known as Northern Visual Limited. The company was founded 7 years ago and was given the registration number 10212213. The firm's registered office is in LIVERPOOL. You can find them at C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:NORTHERN VISUAL LIMITED
Company Number:10212213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stuart Mcbain Ltd (Accountants), Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director02 June 2016Active
C/O Stuart Mcbain Ltd (Accountants), Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director05 February 2021Active
C/O Stuart Mcbain Ltd (Accountants), Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director02 June 2016Active

People with Significant Control

Mr David John Williams
Notified on:06 August 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountants), Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Right to appoint and remove directors
Mr Jason Size
Notified on:17 December 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountants), Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-03Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Officers

Change person director company with change date.

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2021-02-05Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-17Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

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