Company number 09499095
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 32 LEESIDE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 2PG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 32 Leeside Barnet Hertfordshire EN5 2PG on 9 May 2016. The most likely internet sites of VISUEL LTD are www.visuel.co.uk, and www.visuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Visuel Ltd is a Private Limited Company.
The company registration number is 09499095. Visuel Ltd has been working since 19 March 2015.
The present status of the company is Active. The registered address of Visuel Ltd is 32 Leeside Barnet Hertfordshire England En5 2pg. . SUI, Jean Eric is a Director of the company. SUI, Man Yee is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Jean Eric Sui
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Man Yee Sui
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VISUEL LTD Events
01 Apr 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 May 2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to 32 Leeside Barnet Hertfordshire EN5 2PG on 9 May 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mrs Man Yee Sui on 5 April 2016
...
... and 0 more events
05 Apr 2016
Director's details changed for Mr Jean Eric Sui on 5 April 2016
06 Jan 2016
Appointment of Mrs Man Yee Sui as a director on 10 July 2015
30 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 30 December 2015
05 Oct 2015
Current accounting period extended from 31 March 2016 to 31 August 2016
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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Model articles adopted