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ONVISUAL LTD

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

This company is commonly known as Onvisual Ltd. The company was founded 22 years ago and was given the registration number 04320307. The firm's registered office is in LONDON. You can find them at 9 Tower House, Candover Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ONVISUAL LTD
Company Number:04320307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Tower House, Candover Street, London, W1W 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Tower House, Candover Street, London, W1W 7DQ

Secretary09 November 2001Active
9 Tower House, Candover Street, London, W1W 7DQ

Director09 November 2001Active
9 Tower House, Candover Street, London, W1W 7DQ

Director09 November 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 November 2001Active

People with Significant Control

Mr Hamed Seraj
Notified on:09 November 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:#266, 72 Great Titchfield Street, London, England, W1W 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sima Saeed-Vaziry
Notified on:09 November 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:#266, 72 Great Titchfield Street, London, England, W1W 7QW
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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type dormant.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2012-12-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type dormant.

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2011-12-13Annual return

Annual return company with made up date full list shareholders.

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