VISA GENIE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visa Genie Limited. The company was founded 15 years ago and was given the registration number 06872422. The firm's registered office is in SOUTHALL. You can find them at 30 Morland Gardens, , Southall, Middlesex. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | VISA GENIE LIMITED |
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| Company Number | : | 06872422 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 30 Morland Gardens, Southall, Middlesex, UB1 3DY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Morland Gardens, Southall, UB1 3DY | Secretary | 07 April 2009 | Active |
| 30, Morland Gardens, Southall, UB1 3DY | Director | 01 April 2010 | Active |
| 30, Morland Gardens, Southall, UB1 3DY | Director | 07 April 2009 | Active |
People with Significant Control
| Mr Ashish Rajender Patel |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | United Kingdom |
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| Address | : | 30, Morland Gardens, Southall, UB1 3DY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Dhara Saurabh Pandya |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | United Kingdom |
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| Address | : | 30, Morland Gardens, Southall, UB1 3DY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)