This company is commonly known as Visual Secrets Ltd. The company was founded 9 years ago and was given the registration number 09132620. The firm's registered office is in LONDON. You can find them at Unit 6, 58-60 Minerva Road, Park Royal, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | VISUAL SECRETS LTD |
|---|---|---|
| Company Number | : | 09132620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, 58-60 Minerva Road, Park Royal, London, NW10 6HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47-49, Green Lane, Northwood, HA6 3AE | Director | 13 March 2023 | Active |
| Unit 6, Minerva Business Centre, 58-60 Minerva Road, London, England, NW10 6HJ | Director | 15 July 2014 | Active |
| Mr Rajesh Tailor | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 47-49, Green Lane, Northwood, HA6 3AE |
| Nature of control | : |
|
| Mrs Hansa Rajesh Tailor | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Minerva Business Centre, 58-60 Minerva Road, London, England, NW10 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-01 | Resolution | Resolution. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
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