The Visualiser Limited in 247, Imperial Drive RAYNERS LANE, HARROW

The Visualiser Limited RAYNERS LANE, HARROW

The Visualiser started in year 2006 as Private Limited Company with registration number 05932873. The The Visualiser company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Rayners Lane, Harrow at The Counting House. Postal code: HA2 7HE.

There is a single director in the company at the moment - Nitsan L., appointed on 1 April 2010. In addition, a secretary was appointed - Harvey S., appointed on 1 April 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Talia L. who worked with the the company until 1 April 2010.

The Visualiser Limited Address / Contact

Office Address	The Counting House
Office Address2	247, Imperial Drive
Town	Rayners Lane, Harrow
Post code	HA2 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932873
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other information technology service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Sep 2023 (2023-09-26)
Last confirmation statement dated	Mon, 12th Sep 2022

Company staff

Nitsan L.

Position: Director

Appointed: 01 April 2010

Harvey S.

Position: Secretary

Appointed: 01 April 2010

Talya L.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2010

Theydon Nominees Limited

Position: Nominee Director

Appointed: 12 September 2006

Resigned: 12 September 2006

Talia L.

Position: Secretary

Appointed: 12 September 2006

Resigned: 01 April 2010

Nitsan L.

Position: Director

Appointed: 12 September 2006

Resigned: 01 April 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Nitsan L. The abovementioned PSC and has 75,01-100% shares.

Nitsan L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	520 118	455 885	587 885	613 099	676 620	699 660
Net Assets Liabilities	360 273	323 589	418 906	440 248	558 405	607 999

Other
Average Number Employees During Period			3	2	2	2
Creditors	162 617	134 375	170 538	174 021	119 093	92 320
Fixed Assets	2 772	2 079	1 559	1 170	878	659
Net Current Assets Liabilities	357 501	321 510	417 347	439 078	557 527	607 340
Total Assets Less Current Liabilities	360 273	323 589	418 906	440 248	558 405	607 999

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
CH01	On 2022-10-28 director's details were changed filed on: 29th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 9th, December 2014	annual return	Free Download (14 pages)
CH03	On 2014-06-01 secretary's details were changed filed on: 16th, June 2014	officers	Free Download (1 page)
CH01	On 2014-06-01 director's details were changed filed on: 16th, June 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 2nd, January 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to 2011-09-12 filed on: 27th, February 2012	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-11-19 filed on: 19th, November 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 22nd, October 2010	annual return	Free Download (13 pages)
TM02	Termination of appointment as a secretary on 2010-10-21 filed on: 21st, October 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-10-21) of a secretary filed on: 21st, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-21 filed on: 21st, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-12 filed on: 25th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
288a	On 2008-04-03 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, February 2008	accounts	Free Download (6 pages)
288b	On 2008-02-21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288b	On 2008-02-21 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 22nd, December 2006	accounts	Free Download (1 page)
288a	On 2006-11-07 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-07 New secretary appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-09-20. Value of each share 1 £, total number of shares: 102. filed on: 7th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006-09-20. Value of each share 1 £, total number of shares: 102. filed on: 7th, November 2006	capital	Free Download (2 pages)
288a	On 2006-11-07 New secretary appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-07 New director appointed filed on: 7th, November 2006	officers	Free Download (2 pages)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned filed on: 13th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 13th, September 2006	address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 13th, September 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (13 pages)

The Visualiser Limited RAYNERS LANE, HARROW

The Visualiser Limited Address / Contact

Company Information / Profile

Company staff

Nitsan L.

Harvey S.

Talya L.

Theydon Nominees Limited

Talia L.

Nitsan L.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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