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VISUALYZE DIGITAL LTD

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

This company is commonly known as Visualyze Digital Ltd. The company was founded 5 years ago and was given the registration number 11624123. The firm's registered office is in LEICESTER. You can find them at 1 Cornwall Street, Enderby, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VISUALYZE DIGITAL LTD
Company Number:11624123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:07 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Cornwall Street, Enderby, Leicester, England, LE19 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cornwall Street, Enderby, Leicester, England, LE19 4NF

Secretary21 November 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director15 October 2018Active

People with Significant Control

Mrs Hannah Elizabeth Tollafield
Notified on:24 November 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:1, Cornwall Street, Leicester, England, LE19 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Tollafield
Notified on:15 October 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:1, Cornwall Street, Leicester, England, LE19 4NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-12Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2023-03-10Accounts

Change account reference date company previous extended.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-29Address

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

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2019-01-20Persons with significant control

Change to a person with significant control.

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2019-01-07Capital

Capital allotment shares.

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2018-11-24Persons with significant control

Notification of a person with significant control.

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2018-11-21Officers

Appoint person secretary company with name date.

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2018-11-17Address

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

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2018-11-16Address

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

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2018-10-15Incorporation

Incorporation company.

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