Company number 08972756
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address COOPER HOUSE 3P1, 2 MICHAEL ROAD, LONDON, UNITED KINGDOM, SW6 2AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of VISUALREGENERATION LTD are www.visualregeneration.co.uk, and www.visualregeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Visualregeneration Ltd is a Private Limited Company.
The company registration number is 08972756. Visualregeneration Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Visualregeneration Ltd is Cooper House 3p1 2 Michael Road London United Kingdom Sw6 2ad. . HALSTEAD, Roy Stewart is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Roy Stewart Halstead
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
VISUALREGENERATION LTD Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Cooper House 3P1 2 Michael Road London SW6 2AD on 5 April 2016
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
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MODEL ARTICLES ‐
Model articles adopted