VISUALSEFFECT LTD

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

This company is commonly known as Visualseffect Ltd. The company was founded 4 years ago and was given the registration number 12193362. The firm's registered office is in SLOUGH. You can find them at 84 Grasmere Avenue, , Slough, . This company's SIC code is 74203 - Film processing.

Company Information

Name	:	VISUALSEFFECT LTD
Company Number	:	12193362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74203 - Film processing

Office Address & Contact

Registered Address	:	84 Grasmere Avenue, Slough, England, SL2 5JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Grasmere Avenue, Slough, England, SL2 5JF	Director	05 June 2021	Active
84, Grasmere Avenue, Slough, England, SL2 5JF	Secretary	01 December 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	06 September 2019	Active
84 Grasmere Avenue, Grasmere Avenue, Slough, England, SL2 5JF	Director	03 January 2020	Active
84, Grasmere Avenue, Slough, England, SL2 5JF	Director	01 December 2019	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	06 September 2019	Active

People with Significant Control

Mr Zabiullah Khan
Notified on	:	05 June 2021
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	England
Address	:	84, Grasmere Avenue, Slough, England, SL2 5JF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust Significant influence or control as firm

Mr Gul Jan
Notified on	:	03 January 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	England
Address	:	84, Grasmere Avenue, Slough, England, SL2 5JF
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Mariam Sadat
Notified on	:	06 September 2019
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-26	Gazette	Gazette dissolved compulsory.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-06-29	Persons with significant control	Notification of a person with significant control.	Download
2021-06-29	Officers	Termination director company with name termination date.	Download
2021-06-29	Officers	Appoint person director company with name date.	Download
2021-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-06	Persons with significant control	Change to a person with significant control.	Download
2020-08-06	Persons with significant control	Change to a person with significant control.	Download
2020-07-10	Confirmation statement	Confirmation statement with updates.	Download
2020-07-10	Persons with significant control	Change to a person with significant control.	Download
2020-06-14	Officers	Change person director company with change date.	Download
2020-06-14	Address	Change registered office address company with date old address new address.	Download
2020-06-14	Persons with significant control	Change to a person with significant control.	Download
2020-06-13	Officers	Termination secretary company with name termination date.	Download
2020-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-11	Officers	Termination director company with name termination date.	Download
2020-06-11	Persons with significant control	Notification of a person with significant control.	Download
2020-06-11	Officers	Appoint person director company with name date.	Download
2020-03-04	Officers	Termination secretary company with name termination date.	Download
2020-03-04	Officers	Termination director company with name termination date.	Download
2020-03-04	Officers	Appoint person secretary company with name date.	Download
2020-03-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-04	Officers	Appoint person director company with name date.	Download
2019-09-06	Incorporation	Incorporation company.	Download