VISUAL WIZARDS LIMITED

Overview

Company Name	VISUAL WIZARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05619049
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISUAL WIZARDS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VISUAL WIZARDS LIMITED located?

Registered Office Address	Unit 60 Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Vale Of Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VISUAL WIZARDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for VISUAL WIZARDS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Director's details changed for Mr Robert Edward James on Mar 26, 2024	2 pages	CH01

Mar 27, 2024	Secretary's details changed for Mr Robert Edward James on Mar 26, 2024	1 pages	CH03

Mar 27, 2024	Change of details for Mr Raymond Keith Spence as a person with significant control on Mar 26, 2024	2 pages	PSC04

Mar 27, 2024	Director's details changed for Mr Raymond Keith Spence on Mar 26, 2024	2 pages	CH01

Jan 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Director's details changed for Mr Robert Edward James on Sep 27, 2021	2 pages	CH01

Sep 27, 2021	Secretary's details changed for Mr Robert Edward James on Sep 27, 2021	1 pages	CH03

Sep 27, 2021	Change of details for Mr Raymond Keith Spence as a person with significant control on Sep 27, 2021	2 pages	PSC04

Sep 27, 2021	Director's details changed for Mr Raymond Keith Spence on Sep 27, 2021	2 pages	CH01

Jan 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Feb 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 08, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VISUAL WIZARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Robert Edward Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Nov 10, 2005		Secretary	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales		British		Company Director	12784440001
JAMES, Robert Edward Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Nov 10, 2005		Director	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Britain	British	1957-8	Company Director	12784440001
SPENCE, Raymond Keith Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Nov 10, 2005		Director	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	United Arab Emirates	British	1954-7	Company Director	30089000013
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 10, 2005	Nov 10, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 10, 2005	Nov 10, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISUAL WIZARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Keith Spence Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Apr 06, 2016	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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