VISUAL INVESTMENTS INTERNATIONAL LIMITED
LONDON VISUAL INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE5 0DD
Company number 01473965
Status Active
Incorporation Date 18 January 1980
Company Type Private Limited Company
Address UNIT 1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VISUAL INVESTMENTS INTERNATIONAL LIMITED are www.visualinvestmentsinternational.co.uk, and www.visual-investments-international.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-six years and one months. Visual Investments International Limited is a Private Limited Company. The company registration number is 01473965. Visual Investments International Limited has been working since 18 January 1980. The present status of the company is Active. The registered address of Visual Investments International Limited is Unit 1 Marble House 20 Grosvenor Terrace London Se5 0dd. The company`s financial liabilities are £322.42k. It is £-26.7k against last year. The cash in hand is £1.31k. It is £-4.24k against last year. And the total assets are £375.01k, which is £-29.04k against last year. BURGESS, Kenneth Thomas is a Secretary of the company. BURGESS, Kenneth Thomas is a Director of the company. BURGESS, Simon Jason is a Director of the company. WAN, Athena Chi Kwan is a Director of the company. Director BURGESS, Daniel Stewart has been resigned. The company operates in "Management consultancy activities other than financial management".


visual investments international Key Finiance

LIABILITIES £322.42k
-8%
CASH £1.31k
-77%
TOTAL ASSETS £375.01k
-8%
All Financial Figures

Current Directors

Secretary
BURGESS, Kenneth Thomas
Director
BURGESS, Kenneth Thomas

84 years old
Director
BURGESS, Simon Jason

57 years old
Director
WAN, Athena Chi Kwan
Appointed Date: 01 April 2012
60 years old

Resigned Directors

Director
BURGESS, Daniel Stewart
Resigned: 01 January 2012
54 years old

Persons With Significant Control

Mr Kenneth Thomas Burgess
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jason Burgess
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL INVESTMENTS INTERNATIONAL LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
27 Nov 1987
Return made up to 01/10/87; full list of members
27 Nov 1987
Director resigned;new director appointed
02 Sep 1987
Registered office changed on 02/09/87 from: "fernwood" chesham road wiggington hertfordshire
19 Sep 1986
Full accounts made up to 31 March 1986
19 Sep 1986
Return made up to 19/08/86; full list of members

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