THE VISA OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
THE VISA OFFICE LIMITED
COMPANY NUMBER
04011191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/06/2000
(24 years and 5 months old)
WEBSITE
https://visa-office.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2002
06/12/2002
THE SCHENGEN OFFICE LTD
View all previous names
EAST SUSSEX
BN21 3YA
Telephone: 02078368505
TPS: No
64 The Rank
Warminster
Wiltshire
BA12 7JF
Telephone: 837460
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Frank Faulkner-Bryant (932868129) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE VISA OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VISA OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VISA OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/2000 - Present (24 years and 4 months) Secretary: 06/07/2000 - 04/03/2011 (10 years and 7 months) Born in Sep 1947 (age: 77) |
Active | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Director: 03/01/2008 - Present (16 years and 11 months) Secretary: 31/05/2003 - Present (21 years and 6 months) Born in Sep 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2000 - Present (24 years and 5 months) 09/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Frank Faulkner-Bryant (932868129) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 06/05/2016 | Hannah Amy Bain (919727861) has left the board |
| 01/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Hannah Amy Bain (919727861) Appointed |
| 09/04/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Board Member Louisa Jane Kennedy (917921681) Appointed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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