VIEWSCREST UK LIMITED

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

    Company NameVIEWSCREST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789926
    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 VIEWSCREST UK LIMITED?

    • Book publishing (58110) / Information and communication

    Where is VIEWSCREST UK LIMITED located?

    Registered Office Address
    16 Beaufort Court Admirals Way
    Canary Wharf
    E14 9XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIEWSCREST UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIEWSCREST UK LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for VIEWSCREST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 04, 2025 with updates

    4 pagesCS01

    Notification of Alastair John Graham-Marr as a person with significant control on Apr 08, 2025

    2 pagesPSC01

    Cessation of Sulcrame Limited as Trustees of the Alistair John Graham-Marr Settlement 2003 as a person with significant control on Apr 08, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Appointment of Mr Anthony Desmond Seeldrayers as a director on Dec 08, 2021

    2 pagesAP01

    Termination of appointment of Leeann Rosalind Forster as a director on Dec 08, 2021

    1 pagesTM01

    Termination of appointment of Anthony Desmond Seeldrayers as a director on Oct 13, 2021

    1 pagesTM01

    Change of details for Sulcrame Limited as a person with significant control on Sep 23, 2021

    2 pagesPSC05

    Cessation of Unimac Limited as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 23, 2021

    • Capital: GBP 100
    3 pagesSH01

    Director's details changed for Miss Leeann Rosalind Forster on Sep 29, 2021

    2 pagesCH01

    Director's details changed for Mr Ross Kennaugh Byrne on Sep 29, 2021

    2 pagesCH01

    Appointment of Mr Anthony Desmond Seeldrayers as a director on Sep 20, 2021

    2 pagesAP01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mt Secretaries Limited as a secretary on Jun 04, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of VIEWSCREST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Ross Kennaugh
    Admirals Way
    Canary Wharf
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Director
    Admirals Way
    Canary Wharf
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    United KingdomBritish304890990001
    SEELDRAYERS, Anthony Desmond
    Peel Road
    Douglas
    IM1 4LZ Isle Of Man
    3rd Floor, Analyst House
    Isle Of Man
    Director
    Peel Road
    Douglas
    IM1 4LZ Isle Of Man
    3rd Floor, Analyst House
    Isle Of Man
    Isle Of ManIrish,79752570001
    EDEN SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900013460001
    MT SECRETARIES LIMITED
    Palace Road
    Douglas
    IM2 4LB Isle Of Man
    Fernleigh House
    Secretary
    Palace Road
    Douglas
    IM2 4LB Isle Of Man
    Fernleigh House
    Identification TypeOther Corporate Body or Firm
    Registration Number062452C
    63054770001
    FORSTER, Leeann Rosalind
    Admirals Way
    Canary Wharf
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Director
    Admirals Way
    Canary Wharf
    E14 9XL London
    16 Beaufort Court
    United Kingdom
    Isle Of ManBritish281916590001
    GARRETT, Paul William
    4 Stanley Terrace
    IM2 4EP Douglas
    Isle Of Man
    Director
    4 Stanley Terrace
    IM2 4EP Douglas
    Isle Of Man
    Isle Of ManBritish10990830003
    GITTINS, Edward Watkin
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Director
    Ballavale House
    IM4 1EH Santon
    Isle Of Man
    Isle Of ManBritish75992080001
    O'KELLY, Bernard Patrick Joseph
    11 Westminster Terrace
    IM1 4ED Douglas
    Isle Of Man
    Director
    11 Westminster Terrace
    IM1 4ED Douglas
    Isle Of Man
    Irish79874160001
    SEELDRAYERS, Anthony Desmond
    Peel Road
    Douglas
    IM1 4LZ Isle Of Man
    3rd Floor, Analyst House
    Isle Of Man
    Director
    Peel Road
    Douglas
    IM1 4LZ Isle Of Man
    3rd Floor, Analyst House
    Isle Of Man
    Isle Of ManIrish,79752570001
    GLASSMILL LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Nominee Director
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    900011730001

    Who are the persons with significant control of VIEWSCREST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair John Graham-Marr
    Kawasaki-Shi
    Kanagawa-Ken
    4-8-2 Shukugawara, Tamu-Ku
    214-0021
    Japan
    Apr 08, 2025
    Kawasaki-Shi
    Kanagawa-Ken
    4-8-2 Shukugawara, Tamu-Ku
    214-0021
    Japan
    No
    Nationality: Canadian
    Country of Residence: Japan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sulcrame Limited As Trustees Of The Alistair John Graham-Marr Settlement 2003
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    Jun 30, 2016
    Peel Road
    IM1 4LZ Douglas
    3rd Floor, Analyst House
    Isle Of Man
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number106440c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unimac Limited
    Palace Road
    IM2 4LB Douglas
    Fernleigh House
    Isle Of Man
    Jun 30, 2016
    Palace Road
    IM2 4LB Douglas
    Fernleigh House
    Isle Of Man
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man
    Place RegisteredIsle Of Man Companies Registry
    Registration Number107099c
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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