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VISATIER LIMITED

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

This company is commonly known as Visatier Limited. The company was founded 8 years ago and was given the registration number 09725471. The firm's registered office is in ILFORD. You can find them at 1-5 The Parade, Monarch Way, Ilford, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISATIER LIMITED
Company Number:09725471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1-5 The Parade, Monarch Way, Ilford, Essex, United Kingdom, IG2 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Van Brugh Avenue, Coulsdon, United Kingdom, CR5 3HZ

Director30 August 2016Active
Bentinck House, 3-8 Bolsover Street, Fitzrovia, London, England, W1W 6AB

Director05 June 2022Active
4 Van Brugh Avenue, 4 Van Brugh Avenue, Coulsdon, United Kingdom, CR5 3HZ

Director11 September 2018Active
1-5 The Parade, Monarch Way, Ilford, United Kingdom, IG2 7HT

Director10 August 2015Active

People with Significant Control

Mr Muzaffarkhon Saydiganiev
Notified on:27 February 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Sutton Point, 6 Sutton Plaza, Sutton, England, SM1 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Director Denis Oparkin
Notified on:11 September 2018
Status:Active
Date of birth:July 1987
Nationality:Russian
Country of residence:United Kingdom
Address:4 Van Brugh Avenue, 4 Van Brugh Avenue, Coulsdon, United Kingdom, CR5 3HZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Muzaffarkhon Saydiganiev
Notified on:10 May 2016
Status:Active
Date of birth:January 1982
Nationality:Uzbek
Country of residence:United Kingdom
Address:1-5 The Parade, Monarch Way, Ilford, United Kingdom, IG2 7HT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-05-15Accounts

Accounts with accounts type micro entity.

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2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-08-12Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Address

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

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2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Officers

Change person director company with change date.

Download
2022-03-27Confirmation statement

Confirmation statement with updates.

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2022-03-12Address

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

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2022-03-12Persons with significant control

Cessation of a person with significant control.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2022-03-12Officers

Termination director company with name termination date.

Download
2021-11-30Gazette

Gazette filings brought up to date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Address

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

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-06-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Address

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

Download
2021-02-14Address

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

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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