Visa & Passport Service Ltd in London, W2 5QZ

Description

Data updated on: 01-11-2023

2011 marks the founding of Visa & Passport Service Ltd, the company registered at 1 St Stephens Mews, , London. This means it's been 13 years Visa & Passport Service has been in the United Kingdom, as the company was created on 2011-08-04. The company's Companies House Reg No. is 07729263 and the company zip code is W2 5QZ. This enterprise's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

For this specific limited company, most of director's tasks up till now have been executed by Lucy E., Wendy E. and Cye E.. Out of these three managers, Cye E. has managed limited company for the longest time, having been a member of the Management Board since 2011. Additionally, the managing director's responsibilities are backed by a secretary - Wendy E., who joined the limited company in 2014.

Cye E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	100	48 650	80 754	66 607	1 841

Balance Sheet
Cash Bank In Hand		85 812	48 490	69 501	42 794
Current Assets		153 273	151 073	120 360	80 549
Debtors		67 461	102 583	50 859	37 755
Intangible Fixed Assets		275 180	206 385	137 590	68 795
Net Assets Liabilities Including Pension Asset Liability	100	48 650	80 754	66 607	1 841
Tangible Fixed Assets		9 858	8 152	8 287	5 761

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve		48 550	80 654	66 507	1 741
Shareholder Funds	100	48 650	80 754	66 607	1 841

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		387 689	283 226	198 315	152 112
Fixed Assets		285 038	214 537	145 877	74 556
Intangible Fixed Assets Additions		343 975
Intangible Fixed Assets Aggregate Amortisation Impairment		68 795	137 590	206 385	275 180
Intangible Fixed Assets Amortisation Charged In Period		68 795	68 795	68 795	68 795
Intangible Fixed Assets Cost Or Valuation		343 975	343 975	343 975	343 975
Net Current Assets Liabilities		-234 416	-132 153	-77 955	-71 563
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Provisions For Liabilities Charges		1 972	1 630	1 315	1 152
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		12 705	1 450	4 089	1 820
Tangible Fixed Assets Cost Or Valuation		12 705	14 155	18 244	20 064
Tangible Fixed Assets Depreciation		2 847	6 003	9 957	14 303
Tangible Fixed Assets Depreciation Charged In Period		2 847	3 156	3 954	4 346
Total Assets Less Current Liabilities	100	50 622	82 384	67 922	2 993

Company staff

Wendy E.

Role: Secretary

Appointed: 02 April 2014

Latest update: 21 April 2024

Lucy E.

Role: Director

Appointed: 02 April 2014

Latest update: 21 April 2024

Wendy E.

Role: Director

Appointed: 02 April 2014

Latest update: 21 April 2024

Cye E.

Role: Director

Appointed: 04 August 2011

Latest update: 21 April 2024

People with significant control

Cye E.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-08-04
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	14 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Visa & Passport Service Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wendy E.

Lucy E.

Wendy E.

Cye E.

Karolina S.

People with significant control

Cye E.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies