This company is commonly known as Visual Business Retail Limited. The company was founded 19 years ago and was given the registration number 05210928. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 5 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | VISUAL BUSINESS RETAIL LIMITED |
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Company Number | : | 05210928 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40 Colwood Gardens, London, SW19 2DT | Secretary | 09 April 2006 | Active |
40 Colwood Gardens, Wimbledon, SW19 2DT | Director | 22 September 2004 | Active |
40 Colwood Gardens, Wimbledon, SW19 2DT | Secretary | 22 September 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 20 August 2004 | Active |
40 Colwood Gardens, Wimbledon, SW19 2DT | Director | 23 September 2004 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 20 August 2004 | Active |
Mrs Anushiya Mathavan | ||
Notified on | : | 06 July 2017 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Address | : | Unit 5, Endeavour House, Kingston Upon Thames, KT1 3JU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-26 | Address | Change registered office address company with date old address. | Download |
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