General information

Name:

Visualflight Ltd

Office Address:

Penrose House 67 High Town Road OX16 9BE Banbury

Number: 03757455

Incorporation date: 1999-04-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visualflight Limited can be reached at Penrose House, 67 High Town Road in Banbury. The firm zip code is OX16 9BE. Visualflight has been actively competing on the British market for the last 25 years. The firm Companies House Reg No. is 03757455. This business's SIC and NACE codes are 74990 which stands for Non-trading company. Its most recent financial reports cover the period up to Monday 31st October 2022 and the most recent annual confirmation statement was released on Saturday 22nd April 2023.

In order to be able to match the demands of its clientele, the limited company is continually controlled by a number of two directors who are Simon A. and Robert A.. Their constant collaboration has been of utmost use to this specific limited company since 22nd April 1999. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Robert A. as a secretary since 1999.

Financial data based on annual reports

Company staff

Simon A.

Role: Director

Appointed: 22 April 1999

Latest update: 15 April 2024

Robert A.

Role: Director

Appointed: 22 April 1999

Latest update: 15 April 2024

Robert A.

Role: Secretary

Appointed: 22 April 1999

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Monogram Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at 67 Hightown Road, OX16 9BE, Oxfordshire and was registered as a PSC under the reg no 3767022.

The Monogram Group Limited
Address: Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3767022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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