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UK IMMIGRATION & VISA CONSULTANT LTD

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

This company is commonly known as Uk Immigration & Visa Consultant Ltd. The company was founded 15 years ago and was given the registration number 06840071. The firm's registered office is in LONDON. You can find them at Waterfront Studios G26a - Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK IMMIGRATION & VISA CONSULTANT LTD
Company Number:06840071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Waterfront Studios G26a - Waterfront Studios, 1 Dock Road, London, E16 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Bedford Road, Aberdeen, Scotland, AB24 3LP

Director30 October 2023Active
128, Godwin Road, Forest Gate, London, United Kingdom, E7 0LP

Secretary09 March 2009Active
Unit 54a, Limeharbour, London, England, E14 9TS

Secretary15 November 2016Active
128, Godwin Road, Forest Gate, London, United Kingdom, E7 0LP

Director09 March 2009Active
Waterfront Studios, G26a Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director15 November 2016Active

People with Significant Control

Mr David Luisfilip
Notified on:30 October 2023
Status:Active
Date of birth:October 1993
Nationality:Portuguese
Country of residence:Scotland
Address:68, Bedford Road, Aberdeen, Scotland, AB24 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Jamie Ademola Mokolade
Notified on:16 January 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 54a, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-10Officers

Elect to keep the directors residential address register information on the public register.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Officers

Termination secretary company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-08-15Address

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

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Change person director company with change date.

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