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VISUALLY CONNECTED WORLDWIDE LTD

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

This company is commonly known as Visually Connected Worldwide Ltd. The company was founded 8 years ago and was given the registration number 09868149. The firm's registered office is in SWINDON. You can find them at 6, Bowman Court Whitehill Lane, Royal Wootton Bassett, Swindon, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:VISUALLY CONNECTED WORLDWIDE LTD
Company Number:09868149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:6, Bowman Court Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chapel Square, Virginia Water, England, GU25 4SZ

Director11 November 2015Active
6a, Bowman Court, Whitehill Lane, Royal Wootton Bassett, United Kingdom, SN4 7DB

Director11 November 2015Active
Flat 7 Fern House, 4 Parry Close, Cirencester, England, GL7 1RW

Director11 November 2015Active

People with Significant Control

Mr James Zalewski
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:14, Trevello Road, Swindon, United Kingdom, SN1 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vinay Manro
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Great Britain
Address:38, The Dormers, Swindon, Great Britain, SN6 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sussi Murphy
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Danish
Country of residence:United Kingdom
Address:12, The Grange, Virginia Water, United Kingdom, GU25 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Change person director company with change date.

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2020-08-14Officers

Change person director company with change date.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-18Resolution

Resolution.

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2018-01-17Address

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

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type total exemption small.

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2017-05-31Officers

Termination director company with name termination date.

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