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VISUAL INVESTMENTS INTERNATIONAL LIMITED

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

This company is commonly known as Visual Investments International Limited. The company was founded 45 years ago and was given the registration number 01473965. The firm's registered office is in LONDON. You can find them at Unit 1 Marble House, 20 Grosvenor Terrace, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISUAL INVESTMENTS INTERNATIONAL LIMITED
Company Number:01473965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1 Marble House, 20 Grosvenor Terrace, London, SE5 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Gerardo Dei Tintori 7, 20900, Monza Mb, Italy,

Director-Active
Unit 1, Marble House, 20 Grosvenor Terrace, London, United Kingdom, SE5 0DD

Director01 April 2012Active
29, Melrose Apartments, 6 Winchester Road, London, United Kingdom, NW3 3NT

Secretary-Active
47 Fox Lane, London, N13 4AJ

Director-Active
29, Melrose Apartments, 6 Winchester Road, London, United Kingdom, NW3 3NT

Director-Active

People with Significant Control

Mr Kenneth Thomas Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:Unit 1, Marble House, London, SE5 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Jason Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Unit 1, Marble House, London, SE5 0DD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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