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Visa Open Connect Limited, W2 6TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISA OPEN CONNECT LIMITED

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

This company is commonly known as Visa Open Connect Limited. The company was founded 5 years ago and was given the registration number 12227688. The firm's registered office is in LONDON. You can find them at 1 Sheldon Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISA OPEN CONNECT LIMITED
Company Number:12227688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Sheldon Square, London, United Kingdom, W2 6TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sheldon Square, London, United Kingdom, W2 6TT

Director29 September 2022Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director16 June 2021Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director04 November 2022Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director29 September 2022Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director22 June 2021Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director16 July 2021Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director22 June 2021Active
1, Sheldon Square, London, United Kingdom, W2 6TT

Director25 September 2019Active

People with Significant Control

Visa Inc.
Notified on:25 September 2019
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, 1209 Orange Street, Delaware, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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