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VISATION LIMITED

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

This company is commonly known as Visation Limited. The company was founded 23 years ago and was given the registration number 04027015. The firm's registered office is in CADDINGTON. You can find them at 19-21 Manor Road, , Caddington, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISATION LIMITED
Company Number:04027015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19-21 Manor Road, Caddington, Bedfordshire, LU1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Manor Road, Caddington, United Kingdom, LU1 4EE

Director04 July 2000Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Nominee Secretary04 July 2000Active
4, Hill House Muse, 189 Boughton Green Road, Northampton, United Kingdom, NN2 7AF

Secretary04 July 2000Active
Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL

Nominee Director04 July 2000Active

People with Significant Control

Mr Jonathan Simon Blyford Cooper
Notified on:30 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:19-21 Manor Road, Caddington, LU1 4EE
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 (6 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-05Officers

Change person director company with change date.

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2014-09-05Address

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

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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