VISCAD LTD

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

    Company NameVISCAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06360771
    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 VISCAD LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VISCAD LTD located?

    Registered Office Address
    64 Victoria Road
    RH6 7PZ Horley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISCAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VISCAD LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for VISCAD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX to 64 Victoria Road Horley RH6 7PZ on Dec 22, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Brooks & Co, Mid-Day Court 20-24 Brighton Road Sutton SM2 5BN to Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX on Sep 21, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of VISCAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURTON, Michelle Lynda
    Westmead Drive
    RH1 5DB Redhill
    25
    England
    Secretary
    Westmead Drive
    RH1 5DB Redhill
    25
    England
    183341340001
    PURTON, Timothy Simon
    Westmead Drive
    RH1 5DB Redhill
    25
    England
    Director
    Westmead Drive
    RH1 5DB Redhill
    25
    England
    EnglandBritish124220730004
    PURTON, Janet Ann
    156 Malden Road
    SM3 8RA Cheam
    Surrey
    Secretary
    156 Malden Road
    SM3 8RA Cheam
    Surrey
    British124220740001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    Who are the persons with significant control of VISCAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Simon Purton
    Victoria Road
    RH6 7PZ Horley
    64
    England
    Apr 06, 2016
    Victoria Road
    RH6 7PZ Horley
    64
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Michelle Lynda Purton
    Victoria Road
    RH6 7PZ Horley
    64
    England
    Apr 06, 2016
    Victoria Road
    RH6 7PZ Horley
    64
    England
    No
    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.

    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