Visa Point Ltd in London, W3 6JT

Description

Data updated on: 01-11-2023

Visa Point Ltd has been in the business for 15 years. Registered with number 07098004 in the year 2009, the firm is located at 27 Grasmere Avenue, London W3 6JT. This company known today as Visa Point Ltd, was earlier listed under the name of Global Travel Solutions. The change has occurred in 2010-07-08. This enterprise's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Visa Point Limited released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was filed on 2023-06-06.

According to the latest data, this company has 1 managing director: Tatiana G., who was formally appointed on 2010-11-01. For almost one year Laurence A., had performed assigned duties for the following company up to the moment of the resignation 15 years ago. Additionally another director, including Sergey K. quit on 2011-06-06.

Tatiana G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Visa Point Ltd 2010-07-08
Global Travel Solutions Limited 2009-12-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	28 155	40 130	43 749	49 959

Balance Sheet
Current Assets	128 679	124 969	161 514	200 304	246 128	256 486	288 711	264 367	257 673	385 663
Net Assets Liabilities				54 959	62 340	107 377	120 542	124 959	154 439	238 538
Cash Bank In Hand	88 572	90 349	124 310
Debtors	40 107	34 620	37 204
Net Assets Liabilities Including Pension Asset Liability	28 155	36 130	43 749	49 959
Tangible Fixed Assets	573	2	554

Capital & Reserves
Called Up Share Capital	17 000	13 000	13 000
Profit Loss Account Reserve	11 155	23 130	30 749
Shareholder Funds	28 155	40 130	43 749	49 959

Other Financial Data
Average Number Employees During Period						1	1	1	1	3
Creditors				129 863	168 190	133 110	152 170	123 408	88 276	132 021
Fixed Assets	573	2	554	518	402	1	1	1	1 042	896
Net Current Assets Liabilities	43 582	56 128	59 195	65 441	77 938	123 376	136 541	140 959	169 397	253 642
Total Assets Less Current Liabilities	44 155	56 130	59 749	65 959	78 340	123 377	136 542	140 959	170 439	254 538
Administrative Expenses	67 338	58 379	59 066
Cost Sales	211 990	169 784	159 306
Creditors Due After One Year	16 000	16 000	16 000	16 000
Creditors Due Within One Year	85 097	72 841	102 319	134 863
Gross Profit Loss	124 458	117 320	112 437
Number Shares Allotted	7 000	3 000	3 000
Operating Profit Loss	57 120	58 941	53 371
Par Value Share	1	1	1
Profit Loss For Period	45 541	46 975	42 619
Profit Loss On Ordinary Activities Before Tax	57 120	58 941	53 371
Share Capital Allotted Called Up Paid	17 000	17 000	13 000
Tangible Fixed Assets Additions			828
Tangible Fixed Assets Cost Or Valuation	3 741	3 741	4 569
Tangible Fixed Assets Depreciation	3 168	3 739	4 015
Tangible Fixed Assets Depreciation Charged In Period		571	276
Tax On Profit Or Loss On Ordinary Activities	11 579	11 966	10 752
Total Dividend Payment	35 000	35 000	35 000
Turnover Gross Operating Revenue	336 448	287 104	271 743

Company staff

Tatiana G.

Role: Director

Appointed: 01 November 2010

Latest update: 9 February 2024

People with significant control

Tatiana G.

Notified on 5 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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

Visa Point Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tatiana G.

Laurence A.

Sergey K.

People with significant control

Tatiana G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies