VISUAL POKE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visual Poke Ltd. The company was founded 10 years ago and was given the registration number 09007031. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit A 82 James Carter Road, Mildenhall Ind Est, Bury St. Edmunds, Suffolk. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | VISUAL POKE LTD |
|---|
| Company Number | : | 09007031 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 April 2014 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit A 82 James Carter Road, Mildenhall Ind Est, Bury St. Edmunds, Suffolk, England, IP28 7DE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit A, 82 James Carter Road, Mildenhall Ind Est, Bury St. Edmunds, England, IP28 7DE | Director | 24 April 2016 | Active |
| Ground Floor Offices Unit 4, Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, England, PE19 8ER | Director | 23 April 2014 | Active |
| Unit 2, Dodds Farm, Boxley Lane, Hatfield Broad Oak, United Kingdom, CM22 7JX | Director | 23 April 2014 | Active |
People with Significant Control
| Mr Gino Anthony Malocca |
| Notified on | : | 18 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gino Anthony Malocca |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Stables, 9, Sutton Road, Sandy, England, SG19 2DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Romano Pio Malocca |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE |
|---|
| 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)