UKBizDB.co.uk

VISUAL CONTRACTING LTD

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

This company is commonly known as Visual Contracting Ltd. The company was founded 25 years ago and was given the registration number 03568739. The firm's registered office is in NOTTINGHAM. You can find them at Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VISUAL CONTRACTING LTD
Company Number:03568739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Coventry Road, Pailton, Rugby, CV23 0QD

Director21 May 1998Active
10, Pitch Close, Carlton, Nottingham, United Kingdom, NG4 1SL

Secretary05 August 2000Active
97 Plains Road, Mapperley, Nottingham, NG3 5QT

Secretary21 May 1998Active
404 Perry Road, Sherwood, Nottingham, NG5 1GS

Secretary21 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 May 1998Active

People with Significant Control

Mr Steven David Holme
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:9, Coventry Road, Rugby, United Kingdom, CV23 0QD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Address

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

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Accounts

Change account reference date company previous extended.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-09-01Officers

Termination secretary company with name termination date.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Change account reference date company previous extended.

Download
2013-07-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.