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VISUAL INVESTMENTS INTERNATIONAL LIMITED

VISUAL INVESTMENTS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISUAL INVESTMENTS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VISUAL INVESTMENTS INTERNATIONAL LIMITED located?

    Registered Office Address
    Unit 1 Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISUAL INVESTMENTS LIMITEDFeb 22, 1989Feb 22, 1989
    DARQUEEN LIMITEDJan 18, 1980Jan 18, 1980

    What are the latest accounts for VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Cessation of Kenneth Thomas Burgess as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Termination of appointment of Kenneth Thomas Burgess as a director on Dec 12, 2022

    		1 pagesTM01

    Termination of appointment of Kenneth Thomas Burgess as a secretary on Dec 12, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAAMD

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 10,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Simon Jason
    20900
    Monza Mb
    Via Gerardo Dei Tintori 7
    Italy
    		Director
    20900
    Monza Mb
    Via Gerardo Dei Tintori 7
    Italy
    		ItalyBritishBusiness Consultant25794070014
    WAN, Athena Chi Kwan
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    United Kingdom
    		Director
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    United Kingdom
    		United KingdomBritishAccountant58476510001
    BURGESS, Kenneth Thomas
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		Secretary
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		British15546200009
    BURGESS, Daniel Stewart
    47 Fox Lane
    N13 4AJ London
    		Director
    47 Fox Lane
    N13 4AJ London
    		United KingdomBritishMarketing Manager62529530002
    BURGESS, Kenneth Thomas
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		Director
    Melrose Apartments
    6 Winchester Road
    NW3 3NT London
    29
    United Kingdom
    		EnglandBritishMarketing Director15546200010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISUAL INVESTMENTS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Thomas Burgess
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    		Apr 06, 2016
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Jason Burgess
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    		Apr 06, 2016
    Marble House
    20 Grosvenor Terrace
    SE5 0DD London
    Unit 1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0