Company number 08506447
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, SE1 7SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VISASIMPLE LIMITED are www.visasimple.co.uk, and www.visasimple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Visasimple Limited is a Private Limited Company.
The company registration number is 08506447. Visasimple Limited has been working since 26 April 2013.
The present status of the company is Active. The registered address of Visasimple Limited is Southbank House Black Prince Road London Se1 7sj. . SHOME, Sumit is a Director of the company. Director GHOSH, Agomoni has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
GHOSH, Agomoni
Resigned: 02 September 2013
Appointed Date: 26 April 2013
45 years old
Persons With Significant Control
Mr Sumit Shome
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
VISASIMPLE LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 2 September 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
25 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 1 more events
21 Sep 2014
Registered office address changed from 203 Bedfont Close Feltham TW14 8LQ England to Southbank House Black Prince Road London SE1 7SJ on 21 September 2014
04 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
03 Sep 2013
Termination of appointment of Agomoni Ghosh as a director on 2 September 2013
03 Sep 2013
Appointment of Mr Sumit Shome as a director on 2 September 2013
26 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
