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VIZA LIMITED

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

This company is commonly known as Viza Limited. The company was founded 22 years ago and was given the registration number 04450335. The firm's registered office is in LOSTWITHIEL. You can find them at Lanyon House, 8 Queen Street, Lostwithiel, Cornwall. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VIZA LIMITED
Company Number:04450335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Lanyon House, 8 Queen Street, Lostwithiel, Cornwall, England, PL22 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lanyon House, 8 Queen Street, Lostwithiel, England, PL22 0AB

Director01 January 2014Active
2, Stanhope Gardens, London, England, NW7 2JD

Secretary12 June 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary29 May 2002Active
53 King Edward Road, Walthamstow, E17 6HY

Director01 August 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director29 May 2002Active
2, Stanhope Gardens, London, England, NW7 2JD

Director01 January 2012Active
18, Woodland Way, London, United Kingdom, NW7 2JR

Director01 January 2012Active
2 Stanhope Gardens, Mill Hill, London, NW7 2JD

Director12 June 2002Active
2 Stanhope Gardens, Mill Hill, London, NW7 2JD

Director19 September 2002Active

People with Significant Control

Mr Redwood Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Lanyon House, 8 Queen Street, Lostwithiel, England, PL22 0AB
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Change account reference date company previous shortened.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-11-17Address

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

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Officers

Termination director company with name termination date.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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