General information

Name:

Visual Editions Limited

Office Address:

68 Thorpebank Road W12 0PQ London

Number: 06959332

Incorporation date: 2009-07-11

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Visual Editions Ltd,registered as Private Limited Company, located in 68 Thorpebank Road, London. The post code is W12 0PQ. This company has been prospering fifteen years in the business. The firm's reg. no. is 06959332. The enterprise's declared SIC number is 58110 which means Book publishing. The firm's most recent filed accounts documents cover the period up to 2021-07-31 and the most recent confirmation statement was filed on 2023-07-28.

As for the following company, most of director's assignments have so far been executed by Anna G. and Britt I.. Out of these two managers, Anna G. has managed company for the longest time, having been a vital part of the Management Board since November 2009.

Executives who control the firm include: Britt I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna G.

Role: Director

Appointed: 01 November 2009

Latest update: 4 April 2024

Britt I.

Role: Director

Appointed: 01 November 2009

Latest update: 4 April 2024

People with significant control

Britt I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 April 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 23 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th July 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

30 Binley Road

Post code:

CV3 1JA

City / Town:

Coventry

HQ address,
2014

Address:

30 Binley Road

Post code:

CV3 1JA

City / Town:

Coventry

HQ address,
2015

Address:

30 Binley Road

Post code:

CV3 1JA

City / Town:

Coventry

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Services (by SIC Code)

  • 58110 : Book publishing
14
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