Evisual Group Limited WEST MIDLANDS


Founded in 2006, Evisual Group, classified under reg no. 05870467 is an active company. Currently registered at Ibex House, 77 Malt Mill Lane B62 8JJ, West Midlands the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Jane P., appointed on 10 July 2006. In addition, a secretary was appointed - Andrew B., appointed on 10 July 2006. As of 28 March 2024, there were 2 ex directors - Horace P., Caroline O. and others listed below. There were no ex secretaries.

Evisual Group Limited Address / Contact

Office Address Ibex House, 77 Malt Mill Lane
Office Address2 Halesowen
Town West Midlands
Post code B62 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05870467
Date of Incorporation Mon, 10th Jul 2006
Industry Dormant Company
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 10 July 2006

Jane P.

Position: Director

Appointed: 10 July 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 10 July 2006

Resigned: 10 July 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 10 July 2006

Resigned: 10 July 2006

Horace P.

Position: Director

Appointed: 10 July 2006

Resigned: 21 May 2007

Caroline O.

Position: Director

Appointed: 10 July 2006

Resigned: 29 October 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jane P. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Jane P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets2323232323
Other
Creditors55 92155 92155 92155 92155 921
Net Current Assets Liabilities-55 898-55 898-55 898-55 898-55 898
Total Assets Less Current Liabilities-55 898-55 898-55 898-55 898-55 898

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 30th, January 2024
Free Download (5 pages)

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