Visual Investments International Limited

General information

Name:

Visual Investments International Ltd

Office Address:

Unit 1 Marble House 20 Grosvenor Terrace SE5 0DD London

Number: 01473965

Incorporation date: 1980-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visual Investments International Limited with the registration number 01473965 has been a part of the business world for 44 years. This Private Limited Company can be contacted at Unit 1 Marble House, 20 Grosvenor Terrace in London and its post code is SE5 0DD. The company known today as Visual Investments International Limited, was earlier listed under the name of Visual Investments. The transformation has occurred in 2011-05-17. This enterprise's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time the accounts were reported.

At the moment, the directors officially appointed by the business are as follow: Athena W. designated to this position in 2012 in April and Simon B. designated to this position on 1992-03-31.

Simon B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Visual Investments International Limited 2011-05-17
  • Visual Investments Limited 1980-01-18

Financial data based on annual reports

Company staff

Athena W.

Role: Director

Appointed: 01 April 2012

Latest update: 19 February 2024

Simon B.

Role: Director

Appointed: 31 March 1992

Latest update: 19 February 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth B.
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 December 2014
Date Approval Accounts 29 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
44
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