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VISAK FINANCIAL SERVICES (UK) LIMITED

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

This company is commonly known as Visak Financial Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09143060. The firm's registered office is in GERRARDS CROSS. You can find them at 161 Leachcroft, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VISAK FINANCIAL SERVICES (UK) LIMITED
Company Number:09143060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:161 Leachcroft, Chalfont St. Peter, Gerrards Cross, England, SL9 9LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A-301, Titanium Square, Nr. Thaltej Cross Road, S.G Highway, Ahmedabad, India, 380054

Director11 April 2017Active
A-301, Titanium Square, Nr. Thaltej Cross Road, S.G Highway, Ahmedabad, India, 380054

Director11 April 2017Active
161, Leachcroft, Chalfont St. Peter, Gerrards Cross, England, SL9 9LF

Director23 July 2014Active
A-301 Titanium Square, Near Thaltej Cross Roads, S.G. Highway, Ahmedabad, India, 380054

Director23 July 2014Active

People with Significant Control

Mr. Tejas Chokshi
Notified on:01 August 2019
Status:Active
Date of birth:December 1978
Nationality:Indian
Country of residence:India
Address:A-301,, Titanium Square, Ahmedabad, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sachin Chokshi
Notified on:12 May 2017
Status:Active
Date of birth:January 1980
Nationality:English
Country of residence:England
Address:42, Royle Close, Gerrards Cross, England, SL9 0BB
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 (6 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
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-05-23Address

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

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2022-05-21Confirmation statement

Confirmation statement with updates.

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2022-05-21Address

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

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2022-05-21Address

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

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2022-05-21Address

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

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Address

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

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-18Address

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

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-05Address

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

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2017-10-25Officers

Termination director company with name termination date.

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