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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 7 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
Company Number:10431259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT

Director17 October 2016Active
1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT

Director17 October 2016Active

People with Significant Control

Mr Mark Nicholas Gibson Steel
Notified on:06 March 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:160, Hursley, Winchester, United Kingdom, SO21 2LD
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
Vinelake Digital Ltd
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:160 Hursley, Hursley, Winchester, United Kingdom, SO21 2LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Oliver Andrew Hambleton Mcquitty
Notified on:17 October 2016
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:1 The Firs Vermont Close, Vermont Close, Southampton, England, SO16 7LT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-16Dissolution

Dissolution application strike off company.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Address

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

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-06Address

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

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2019-06-08Address

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

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-16Persons with significant control

Change to a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2017-11-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-04-28Address

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

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2016-10-17Incorporation

Incorporation company.

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