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VISARC LIMITED

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

This company is commonly known as Visarc Limited. The company was founded 24 years ago and was given the registration number 03928815. The firm's registered office is in ASHFORD. You can find them at Unit 11 Connect 10, Ashford Business Park, Foster Road, Ashford, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VISARC LIMITED
Company Number:03928815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 11 Connect 10, Ashford Business Park, Foster Road, Ashford, Kent, England, TN24 0FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Connect 10, Ashford Business Park, Foster Road, Ashford, England, TN24 0FE

Secretary02 September 2015Active
Unit 11, Connect 10, Ashford Business Park, Foster Road, Ashford, England, TN24 0FE

Director18 February 2000Active
44 Merlin Grove, Beckenham, BR3 3HU

Secretary18 February 2000Active
58 Brockhill Road, Hythe, CT21 4AG

Secretary19 April 2000Active
The New Barn, Mill Lane, Eastry, United Kingdom, CT130JW

Corporate Secretary22 January 2011Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary18 February 2000Active
35 Byfeld Gardens, Barnes, London, SW13 9HP

Director19 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director18 February 2000Active

People with Significant Control

Mr Francesco Augusto Gamberini
Notified on:30 September 2016
Status:Active
Date of birth:June 1962
Nationality:Italian
Country of residence:England
Address:The New Barn, Mill Lane, Eastry Sandwich, England, CT13 0JW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Resolution

Resolution.

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2023-12-11Capital

Capital allotment shares.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-03-20Capital

Capital alter shares subdivision.

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2023-03-14Capital

Capital allotment shares.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Incorporation

Memorandum articles.

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2021-12-06Resolution

Resolution.

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2021-12-06Resolution

Resolution.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Officers

Change person director company with change date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-06-05Address

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

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

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