Visually Connected Worldwide Ltd

General information

Name:

Visually Connected Worldwide Limited

Office Address:

6, Bowman Court Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon

Number: 09868149

Incorporation date: 2015-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 6, Bowman Court Whitehill Lane, Swindon SN4 7DB Visually Connected Worldwide Ltd is a Private Limited Company registered under the 09868149 registration number. This firm was launched nine years ago. Visually Connected Worldwide Ltd was registered 6 years ago under the name of Ultimateservicedelivery. This business's SIC code is 81100 - Combined facilities support activities. Visually Connected Worldwide Limited released its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-09-05.

Currently, there seems to be only a single managing director in the company: Sussi M. (since 2015-11-11). Since 2015 Vinay M., had been supervising this specific limited company up until the resignation on 2017-04-07. What is more another director, including James Z. gave up the position on 2020-12-31.

Sussi M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Visually Connected Worldwide Ltd 2018-01-18
  • Ultimateservicedelivery.com Ltd 2015-11-11

Financial data based on annual reports

Company staff

Sussi M.

Role: Director

Appointed: 11 November 2015

Latest update: 10 December 2023

People with significant control

Sussi M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James Z.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of shares
Vinay M.
Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control:
1/2 or less of shares

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 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
8
Company Age

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