VISUAL EDITIONS LTD
Overview
| Company Name | VISUAL EDITIONS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06959332 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EDITIONS LTD?
- Book publishing (58110) / Information and communication
Where is VISUAL EDITIONS LTD located?
| Registered Office Address | 68 Thorpebank Road W12 0PQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL EDITIONS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for VISUAL EDITIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 28, 2024 |
| Next Confirmation Statement Due | Aug 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2023 |
| Overdue | Yes |
What are the latest filings for VISUAL EDITIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2023 with no updates | 2 pages | CS01 | ||||||||||
Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH England to 68 Thorpebank Road London W12 0PQ on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Anna Gerber as a person with significant control on Jul 11, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Britt Iversen on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Ms Britt Iversen as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Anna Gerber on Jul 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 30 Binley Road Coventry CV3 1JA to Winchester House Deane Gate Avenue Taunton TA1 2UH on Dec 09, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Ms Anna Gerber on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VISUAL EDITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERBER, Anna | Director | Thorpebank Road W12 0PQ London 68 England | England | French | Creative Director | 151628050002 | ||||
| IVERSEN, Britt | Director | Thorpebank Road W12 0PQ London 68 England | England | Danish | Strategic Director | 151591780003 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Manager | 133234740001 |
Who are the persons with significant control of VISUAL EDITIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Britt Iversen | Apr 06, 2016 | Thorpebank Road W12 0PQ London 68 England | No |
Nationality: Danish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anna Gerber | Apr 06, 2016 | Thorpebank Road W12 0PQ London 68 England | No |
Nationality: French Country of Residence: England | |||
Natures of 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