VISUAL TOURIST LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 7JW

Company number 04837449
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 4 PICKWICK ROAD, LONDON, SE21 7JW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VISUAL TOURIST LIMITED are www.visualtourist.co.uk, and www.visual-tourist.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Beckenham Hill Rail Station is 3.5 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visual Tourist Limited is a Private Limited Company. The company registration number is 04837449. Visual Tourist Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Visual Tourist Limited is 4 Pickwick Road London Se21 7jw. The company`s financial liabilities are £383.12k. It is £73.04k against last year. The cash in hand is £437k. It is £117.46k against last year. And the total assets are £807k, which is £194.08k against last year. SIMPSON, Cathy is a Secretary of the company. SIMPSON, Cathy is a Director of the company. SIMPSON, Garry Robert is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Portrait photographic activities".


visual tourist Key Finiance

LIABILITIES £383.12k
+23%
CASH £437k
+36%
TOTAL ASSETS £807k
+31%
All Financial Figures

Current Directors

Secretary
SIMPSON, Cathy
Appointed Date: 20 April 2004

Director
SIMPSON, Cathy
Appointed Date: 05 July 2004
56 years old

Director
SIMPSON, Garry Robert
Appointed Date: 18 July 2003
59 years old

Resigned Directors

Secretary
BROUGHTON, Ian
Resigned: 20 April 2004
Appointed Date: 18 July 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mrs Cathy Simpson
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Robert Simpson
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL TOURIST LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

29 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
18 Jul 2003
Incorporation