VISACHECK UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visacheck Uk Limited. The company was founded 7 years ago and was given the registration number 11183467. The firm's registered office is in LONDON. You can find them at 18b Hemingford Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | VISACHECK UK LIMITED |
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| Company Number | : | 11183467 |
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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 | : | 02 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 18b Hemingford Road, London, England, N1 0JU |
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| Country Origin | : | ENGLAND |
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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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| 252b, St. Pauls Road, London, England, N1 2LJ | Director | 02 February 2018 | Active |
| 14, Oriens Mews, London, United Kingdom, E20 1BZ | Director | 02 February 2018 | Active |
People with Significant Control
| Mr Dillon Cane |
| Notified on | : | 02 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Prestwich Terrace, London, United Kingdom, SW4 9RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arslan Raja |
| Notified on | : | 02 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Oriens Mews, London, United Kingdom, E20 1BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)