THE VISA MACHINE LIMITED
BRISTOL

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Company number 07920183
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 14 WHITEHOUSE STREET, BRISTOL, BS3 4AY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of THE VISA MACHINE LIMITED are www.thevisamachine.co.uk, and www.the-visa-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Visa Machine Limited is a Private Limited Company. The company registration number is 07920183. The Visa Machine Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of The Visa Machine Limited is 14 Whitehouse Street Bristol Bs3 4ay. . MORGAN, Tom Anthony is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MORGAN, Tom Anthony
Appointed Date: 23 January 2012
46 years old

Persons With Significant Control

Mr Tom Anthony Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE VISA MACHINE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Registered office address changed from 15 Whitehouse Street Bristol BS3 4AY to 14 Whitehouse Street Bristol BS3 4AY on 22 July 2015
...
... and 3 more events
10 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100

21 Aug 2013
Total exemption small company accounts made up to 30 November 2012
24 May 2013
Previous accounting period shortened from 31 January 2013 to 30 November 2012
18 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted