VISUALIZE OFFICE SOLUTIONS LTD

Overview

Company Name	VISUALIZE OFFICE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09316024
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2014

Summary

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

What is the purpose of VISUALIZE OFFICE SOLUTIONS LTD?

Bookkeeping activities (69202) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is VISUALIZE OFFICE SOLUTIONS LTD located?

Registered Office Address	Unit 19, Broxhead House 60 Barbados Road GU35 0FX Bordon Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VISUALIZE OFFICE SOLUTIONS LTD?

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

What is the status of the latest confirmation statement for VISUALIZE OFFICE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for VISUALIZE OFFICE SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with updates	4 pages	CS01

Apr 04, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with updates	4 pages	CS01

Apr 07, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Apr 01, 2022	Termination of appointment of Vivienne Ruth Wakeford as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Cessation of Vivienne Ruth Wakeford as a person with significant control on Mar 31, 2022	1 pages	PSC07

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Change of details for Mrs Liza Gail Casteller as a person with significant control on May 02, 2019	2 pages	PSC04

Aug 13, 2021	Director's details changed for Mrs Liza Gail Casteller on Dec 01, 2019	2 pages	CH01

May 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jun 23, 2020	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on Jun 23, 2020	1 pages	AD01

Nov 20, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Jul 24, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 17, 2019	Cessation of Suzanne Joyce Harding as a person with significant control on Mar 31, 2019	1 pages	PSC07

May 17, 2019	Termination of appointment of Suzanne Harding as a director on Mar 31, 2019	1 pages	TM01

Mar 20, 2019	Statement of capital following an allotment of shares on Mar 20, 2019 Capital: GBP 30	3 pages	SH01

Dec 06, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of VISUALIZE OFFICE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTELLER, Liza Gail 60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	Nov 18, 2014		Director	60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	England	British	1974-6	Accountant	181895680001
GANATRA, Subhash Clare Gardens GU31 4ET Petersfield 46 Hampshire England	Jul 27, 2015	Nov 23, 2015	Director	Clare Gardens GU31 4ET Petersfield 46 Hampshire England	England	British	1962-8	Accountant	84990240002
HARDING, Suzanne 33 Station Road GU30 7DW Liphook Exchange House Hampshire England	Nov 18, 2014	Mar 31, 2019	Director	33 Station Road GU30 7DW Liphook Exchange House Hampshire England	United Kingdom	British	1959-5	Secretary/Bookkeeper	192735690001
WAKEFORD, Vivienne Ruth 60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	Nov 18, 2014	Mar 31, 2022	Director	60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	England	British	1958-9	Accountant	18633720009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISUALIZE OFFICE SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vivienne Ruth Wakeford 60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	Apr 01, 2017	60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	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.
Ms Suzanne Joyce Harding 33 Station Road GU30 7DW Liphook Exchange House Hampshire	Apr 01, 2017	33 Station Road GU30 7DW Liphook Exchange House Hampshire	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.
Mrs Liza Gail Casteller 60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire England	Apr 01, 2017	60 Barbados Road GU35 0FX Bordon Unit 19, Broxhead House Hampshire 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VISUALIZE OFFICE SOLUTIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016	Apr 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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