VISUALIZAR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visualizar Limited. The company was founded 9 years ago and was given the registration number 10431259. The firm's registered office is in NORTHWOOD HILLS. You can find them at 81 Joel Street, , Northwood Hills, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VISUALIZAR LIMITED |
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| Company Number | : | 10431259 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2016 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT | Director | 17 October 2016 | Active |
| 1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT | Director | 17 October 2016 | Active |
People with Significant Control
| Mr Mark Nicholas Gibson Steel |
| Notified on | : | 06 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 160, Hursley, Winchester, United Kingdom, SO21 2LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Vinelake Digital Ltd |
| Notified on | : | 17 October 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 160 Hursley, Hursley, Winchester, United Kingdom, SO21 2LD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Oliver Andrew Hambleton Mcquitty |
| Notified on | : | 17 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)