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VISA EASY LTD

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

This company is commonly known as Visa Easy Ltd. The company was founded 3 years ago and was given the registration number 12916159. The firm's registered office is in LONDON. You can find them at 43 Marsh Hill, , London, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:VISA EASY LTD
Company Number:12916159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:43 Marsh Hill, London, England, E9 5QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271a, Hertford Road, Enfield, England, EN3 5JL

Secretary26 June 2021Active
414 -422 Cranbrook Road, 1, 414-422 Cranbrook Road, Ilford, England, IG2 6HW

Director30 September 2020Active

People with Significant Control

Mr Sotiriaki Biniakou
Notified on:13 July 2021
Status:Active
Date of birth:December 1995
Nationality:Greek
Country of residence:England
Address:414, Cranbrook Road, Ilford, England, IG2 6HW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sotiriaki Biniakou
Notified on:25 June 2021
Status:Active
Date of birth:January 1995
Nationality:Greek
Country of residence:England
Address:271 A, Hertford Road, Enfield, England, EN3 5JL
Nature of control:
  • Significant influence or control as firm
Mr Metan Kastrati
Notified on:30 September 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:414 -422 Cranbrook Road, 1, Ilford, England, IG2 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-16Resolution

Resolution.

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2021-08-13Officers

Appoint person secretary company with name date.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-06-26Persons with significant control

Cessation of a person with significant control.

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2021-06-26Address

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

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2020-09-30Incorporation

Incorporation company.

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