Company number 08252034
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address GUY WEIR, DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SO VISUAL LTD are www.sovisual.co.uk, and www.so-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. So Visual Ltd is a Private Limited Company.
The company registration number is 08252034. So Visual Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of So Visual Ltd is Guy Weir Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire St5 1ds. . SAMMONS, Oliver David is a Director of the company. SPILSBURY, Sam is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Oliver David Sammons
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Antony Spilsbury
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SO VISUAL LTD Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 4 more events
08 Aug 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
25 Oct 2012
Registered office address changed from 44 Cannock Road Stafford ST17 0QF United Kingdom on 25 October 2012
17 Oct 2012
Company name changed newco oldco LTD.\certificate issued on 17/10/12
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RES15 ‐
Change company name resolution on 2012-10-12
17 Oct 2012
Change of name notice
12 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted