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VISUAL AMPLIFIERS LIMITED

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

This company is commonly known as Visual Amplifiers Limited. The company was founded 7 years ago and was given the registration number 10754848. The firm's registered office is in BRISTOL. You can find them at James Tudor House, 90 Victoria Street, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VISUAL AMPLIFIERS LIMITED
Company Number:10754848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:James Tudor House, 90 Victoria Street, Bristol, United Kingdom, BS1 6DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James Tudor House, 90 Victoria Street, Bristol, United Kingdom, BS1 6DP

Director04 May 2017Active
James Tudor House, 90 Victoria Street, Bristol, United Kingdom, BS1 6DP

Director04 May 2017Active

People with Significant Control

Visual Amplifiers Ltd
Notified on:22 August 2017
Status:Active
Country of residence:Australia
Address:Lvl 6, 50 King Street, Sydney, Australia, 2000 NSW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron William Alan Brooks
Notified on:04 May 2017
Status:Active
Date of birth:March 1984
Nationality:Australian
Address:Portwall Place, Portwall Lane, Bristol, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Mcgrath
Notified on:04 May 2017
Status:Active
Date of birth:June 1976
Nationality:Australian
Address:Portwall Place, Portwall Lane, Bristol, BS1 6NA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type small.

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2024-02-07Mortgage

Mortgage satisfy charge full.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type small.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-05-19Persons with significant control

Notification of a person with significant control statement.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-06-25Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts amended with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-18Address

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

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-05-18Accounts

Change account reference date company current extended.

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