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VISUAL BRANDING LTD

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

This company is commonly known as Visual Branding Ltd. The company was founded 5 years ago and was given the registration number 11789524. The firm's registered office is in WESTERHAM. You can find them at 12 12 Croft Road, , Westerham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VISUAL BRANDING LTD
Company Number:11789524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 12 Croft Road, Westerham, Kent, United Kingdom, TN16 1RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Leaves Green Road, Keston, England, BR2 6DF

Secretary07 July 2020Active
40, Leaves Green Road, Keston, England, BR2 6DF

Director07 July 2020Active
12, 12 Croft Road, Westerham, United Kingdom, TN16 1RY

Secretary28 January 2019Active
12, 12 Croft Road, Westerham, United Kingdom, TN16 1RY

Director28 January 2019Active

People with Significant Control

Mr Ricky Ray Ingram
Notified on:03 February 2021
Status:Active
Date of birth:April 1992
Nationality:English
Country of residence:England
Address:40, Leaves Green Road, Keston, England, BR2 6DF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Kerryann O'Flaherty
Notified on:28 January 2019
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:12, 12 Croft Road, Westerham, United Kingdom, TN16 1RY
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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Address

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

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-11Address

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

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-03Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-28Resolution

Resolution.

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2021-01-28Address

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

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-07-07Persons with significant control

Notification of a person with significant control statement.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2020-07-07Officers

Appoint person secretary company with name date.

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2020-07-07Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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