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THE VISUAL ELEMENT LIMITED

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

This company is commonly known as The Visual Element Limited. The company was founded 26 years ago and was given the registration number 03526378. The firm's registered office is in ST IVES. You can find them at 5 Estuary View, Lelant, St Ives, Cornwall. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE VISUAL ELEMENT LIMITED
Company Number:03526378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:5 Estuary View, Lelant, St Ives, Cornwall, TR26 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Estuary View, Lelant, St Ives, TR26 3ES

Secretary01 October 2008Active
5, Estuary View, Lelant, St Ives, TR26 3ES

Director12 March 1998Active
12 Mayflower Close, Chineham, Basingstoke, RG24 8XS

Secretary12 March 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary12 March 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director12 March 1998Active

People with Significant Control

Mr Andrew Keith Paddon
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5, Estuary View, St Ives, TR26 3ES
Nature of control:
  • Significant influence or control

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption full.

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2012-04-07Annual return

Annual return company with made up date full list shareholders.

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