UKBizDB.co.uk

VISOR COMMERCE LIMITED

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

This company is commonly known as Visor Commerce Limited. The company was founded 9 years ago and was given the registration number 09108414. The firm's registered office is in POOLE. You can find them at J7 The Fulcrum Vantage Way, Mannings Heath, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISOR COMMERCE LIMITED
Company Number:09108414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:J7 The Fulcrum Vantage Way, Mannings Heath, Poole, Dorset, United Kingdom, BH12 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onbuy House, 12-14 Dean Park Crescent, Bournemouth, England, BH1 1HL

Director30 June 2014Active
Onbuy House, 12-14 Dean Park Crescent, Bournemouth, England, BH1 1HL

Director03 February 2020Active
Onbuy House, 12-14 Dean Park Crescent, Bournemouth, England, BH1 1HL

Director17 May 2021Active
J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, United Kingdom, BH12 4NU

Director17 May 2021Active
J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, United Kingdom, BH12 4NU

Director30 June 2014Active
Onbuy House, 12-14 Dean Park Crescent, Bournemouth, England, BH1 1HL

Director17 May 2021Active
26a Lorne Park Road, Bournemouth, United Kingdom, BH1 1JL

Director30 June 2014Active
J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, United Kingdom, BH12 4NU

Director30 June 2014Active
J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, United Kingdom, BH12 4NU

Director30 June 2014Active

People with Significant Control

Mr Cassion Lloyd Munro Paton
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Onbuy House, 12-14 Dean Park Crescent, Bournemouth, England, BH1 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Resolution

Resolution.

Download
2024-03-01Incorporation

Memorandum articles.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-26Capital

Capital allotment shares.

Download
2024-02-05Capital

Capital allotment shares.

Download
2024-01-19Resolution

Resolution.

Download
2024-01-19Resolution

Resolution.

Download
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Capital

Capital allotment shares.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Capital

Capital allotment shares.

Download
2023-05-11Accounts

Change account reference date company current extended.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2023-02-19Persons with significant control

Change to a person with significant control.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Address

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

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Capital

Capital allotment shares.

Download
2021-07-09Capital

Capital allotment shares.

Download
2021-07-09Incorporation

Memorandum articles.

Download
2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-01Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.