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Visacheck Uk Limited, N1 0JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 6 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
Company Number:11183467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18b Hemingford Road, London, England, N1 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252b, St. Pauls Road, London, England, N1 2LJ

Director02 February 2018Active
14, Oriens Mews, London, United Kingdom, E20 1BZ

Director02 February 2018Active

People with Significant Control

Mr Dillon Cane
Notified on:02 February 2018
Status:Active
Date of birth:June 1992
Nationality:New Zealander
Country of residence:United Kingdom
Address:16, Prestwich Terrace, London, United Kingdom, SW4 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arslan Raja
Notified on:02 February 2018
Status:Active
Date of birth:March 1980
Nationality:United Kingdom
Country of residence:United Kingdom
Address:14, Oriens Mews, London, United Kingdom, E20 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Address

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

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2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-09Address

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

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

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

Download
2018-02-02Incorporation

Incorporation company.

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