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VISA AND MIGRATION LIMITED

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

This company is commonly known as Visa And Migration Limited. The company was founded 8 years ago and was given the registration number 09714937. The firm's registered office is in CROYDON. You can find them at Marco Polo House, 3-5 Lansdowne Road, Croydon, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:VISA AND MIGRATION LIMITED
Company Number:09714937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Marco Polo House, 3-5 Lansdowne Road, Croydon, England, CR0 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tbxh Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP

Director20 May 2016Active
134 Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER

Secretary25 January 2016Active
Marco Polo House, 3-5 Lansdowne Road, Croydon, England, CR0 2BX

Director25 July 2016Active
102 Calley Down Crescent, New Addington, Croydon, England, CR0 0EG

Director03 August 2015Active

People with Significant Control

Mr Vaibhav Tanwar
Notified on:01 December 2022
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:England
Address:Marco Polo House, 3-5 Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura-Karina Buschbacher
Notified on:16 February 2018
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:Tbxh Sunley House, 4 Bedford Park, Croydon, England, CR0 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Hathal Muthana Zeki Sharif Al-Zewani
Notified on:25 July 2016
Status:Active
Date of birth:July 1980
Nationality:Iraqi
Country of residence:England
Address:Marco Polo House, 3-5 Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura-Karina Buschbacher
Notified on:20 May 2016
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:134 Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Vaibhav Tanwar
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Indian
Country of residence:England
Address:134 Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Address

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

Download
2020-10-22Address

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

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-05-22Accounts

Accounts amended with accounts type total exemption full.

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2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Persons with significant control

Notification of a person with significant control.

Download

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