Action Visas (UK) Limited

General information

Name:

Action Visas (UK) Ltd

Office Address:

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

Number: 03309928

Incorporation date: 1997-01-30

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Action Visas (UK) came into being in 1997 as a company enlisted under no 03309928, located at SE1 3TQ London at 5 Market Yard Mews. The firm has been in business for 27 years and its current state is active. The firm now known as Action Visas (UK) Limited was known as Ultracross until 1997-04-17 at which point the name was changed. The firm's principal business activity number is 79110 which stands for Travel agency activities. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-01-30.

According to the information we have, the firm was established 27 years ago and has been managed by six directors, and out this collection of individuals two (Mark L. and Jennifer L.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Cornhill Secretaries Limited.

  • Previous company's names
  • Action Visas (UK) Limited 1997-04-17
  • Ultracross Limited 1997-01-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 February 2023

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

Latest update: 31 March 2024

Mark L.

Role: Director

Appointed: 10 June 2002

Latest update: 31 March 2024

Jennifer L.

Role: Director

Appointed: 11 February 2000

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: The Cornhill Group 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 registration number 4105111.

The Cornhill Group Limited
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4105111
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 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
27
Company Age

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