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VISIONOGY LTD

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

This company is commonly known as Visionogy Ltd. The company was founded 4 years ago and was given the registration number 12504855. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VISIONOGY LTD
Company Number:12504855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:24 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Vimy Drive, Vimy Drive, Dartford, England, DA1 5FJ

Secretary01 February 2021Active
32, Jinxiuhuacheng South, Renminbeilu, Xi'An, China,

Director01 January 2021Active
19 Vimy Drive, Vimy Drive, Dartford, England, DA1 5FJ

Director01 February 2021Active
Room 23-5-102, Jinxiuhuacheng South, Renminbeilu, Yuncheng, China, 044000

Director09 March 2020Active

People with Significant Control

Mr. Binguo Huang
Notified on:01 January 2021
Status:Active
Date of birth:November 1991
Nationality:Chinese
Country of residence:China
Address:32, Jinxiuhuacheng South, Renminbeilu, Xi'An, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jinyuan Wu
Notified on:09 March 2020
Status:Active
Date of birth:July 1983
Nationality:Chinese
Country of residence:China
Address:Room 23-5-102, Jinxiuhuacheng South, Renminbeilu, Yuncheng, China, 044000
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Change person secretary company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Address

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

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2022-01-31Change of name

Certificate change of name company.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Officers

Change person secretary company with change date.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-06-13Accounts

Accounts with accounts type dormant.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2021-05-01Officers

Change person director company with change date.

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2021-05-01Persons with significant control

Change to a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Change person secretary company with change date.

Download
2021-02-24Officers

Change person director company with change date.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Officers

Appoint person secretary company with name date.

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