This company is commonly known as Visual Bank Ltd. The company was founded 22 years ago and was given the registration number 04277929. The firm's registered office is in WEYBRIDGE. You can find them at The Old Posthouse, 91 Heath Road, Weybridge, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | VISUAL BANK LTD |
|---|---|---|
| Company Number | : | 04277929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Posthouse, 91 Heath Road, Weybridge, Surrey, KT13 8TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191, London Road, Cowplain, Waterlooville, England, PO8 8ER | Secretary | 29 August 2001 | Active |
| 49, Station Road, Polegate, United Kingdom, BN26 6EA | Director | 29 August 2001 | Active |
| 5307, Victoria Drive, Suite 798, Vancouver, Canada, . | Director | 01 November 2021 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 29 August 2001 | Active |
| 81 Westcroft Gardens, Morden, SM4 4DJ | Director | 29 August 2001 | Active |
| 93 Oyster Lane, Byfleet, West Byfleet, KT14 7JF | Director | 29 August 2001 | Active |
| 93 Oyster Lane, Byfleet, West Byfleet, KT14 7JF | Director | 29 August 2001 | Active |
| 14 Park Place Villas, London, W2 1SP | Director | 29 August 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 29 August 2001 | Active |
| Miss Demelza Stephens | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Station Road, Polegate, United Kingdom, BN26 6EA |
| Nature of control | : |
|
| Mr Steve Stephens | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 49, Station Road, Polegate, United Kingdom, BN26 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Change person secretary company with change date. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
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