Company number 10422538
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address 39 CHAPEL ROAD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO30 3FG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Reuben Christian Holland-Kearns on 4 January 2017; Director's details changed for Mr Alex Cutler on 4 January 2017. The most likely internet sites of VISUALFLARE LTD are www.visualflare.co.uk, and www.visualflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.4 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visualflare Ltd is a Private Limited Company.
The company registration number is 10422538. Visualflare Ltd has been working since 12 October 2016.
The present status of the company is Active. The registered address of Visualflare Ltd is 39 Chapel Road Southampton Hampshire United Kingdom So30 3fg. . CUTLER, Alex is a Director of the company. HOLLAND-KEARNS, Reuben Christian is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Alex Cutler
Notified on: 12 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more
Mr Alex Cutler
Notified on: 12 October 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VISUALFLARE LTD Events
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Reuben Christian Holland-Kearns on 4 January 2017
04 Jan 2017
Director's details changed for Mr Alex Cutler on 4 January 2017
04 Jan 2017
Registered office address changed from C/O Alex Cutler 52 Marls Road Botley Southampton Hampshire SO30 2EY England to 39 Chapel Road Southampton Hampshire SO30 3FG on 4 January 2017
04 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
01 Dec 2016
Appointment of Mr Reuben Christian Holland-Kearns as a director on 1 December 2016
29 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-27
12 Oct 2016
Incorporation
Statement of capital on 2016-10-12
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MODEL ARTICLES ‐
Model articles adopted