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Visual Uk Limited, NR20 3SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VISUAL UK LIMITED

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

This company is commonly known as Visual Uk Limited. The company was founded 17 years ago and was given the registration number 06253934. The firm's registered office is in MATTISHALL. You can find them at 19 Farrow Close, , Mattishall, Norfolk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VISUAL UK LIMITED
Company Number:06253934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:19 Farrow Close, Mattishall, Norfolk, NR20 3SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highoaks, 1 Hill Paddocks, Heath Road, United Kingdom, NR9 5RN

Director31 December 2017Active
98, Branford Road, Norwich, United Kingdom, NR3 4QX

Secretary10 July 2008Active
1 Hill Paddocks, Lyng, Norwich, NR9 5RN

Secretary21 May 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 May 2007Active
Highoaks, 1 Hill Paddocks, Heath Road Lyng, Norwich, NR9 5RN

Director21 May 2007Active
1 Hill Paddocks, Lyng, Norwich, NR9 5RN

Director21 May 2007Active
Highoaks, 1 Hill Paddocks, Heath Road, Lyng, United Kingdom, NR9 5RN

Director01 November 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director21 May 2007Active

People with Significant Control

Mr Mark Phillpot
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Highoaks, 1 Hill Paddocks, Lyng, United Kingdom, NR9 5RN
Nature of control:
  • Ownership of shares 50 to 75 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)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-10-19Mortgage

Mortgage satisfy charge full.

Download
2023-08-03Mortgage

Mortgage satisfy charge full.

Download
2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-27Mortgage

Mortgage satisfy charge full.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-21Address

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

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Termination secretary company with name termination date.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download

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