General information

Name:

Action Visas Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 04066424

Incorporation date: 2000-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 04066424. It was set up in 2000. The headquarters of the company is located at 5 Market Yard Mews 194-204 Bermondsey Street. The postal code for this address is SE1 3TQ. This company's SIC and NACE codes are 99999 - Dormant Company. Action Visas Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-09-05.

That business owes its success and unending growth to a team of two directors, specifically Mark L. and Jennifer L., who have been overseeing the firm since 2002-06-10.

The companies with significant control over this firm are: Action Visas (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the reg no 3309928.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 10 June 2002

Latest update: 5 March 2024

Role: Corporate Nominee Secretary

Appointed: 22 March 2002

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 5 March 2024

Jennifer L.

Role: Director

Appointed: 06 September 2000

Latest update: 5 March 2024

People with significant control

Action Visas (Uk) Limited
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3309928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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