Visa And Relocation Services Limited LEIGHTON BUZZARD


Founded in 2012, Visa And Relocation Services, classified under reg no. 08084039 is an active company. Currently registered at Manor House, 38 High Street South LU7 0HR, Leighton Buzzard the company has been in the business for twelve years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Christopher M., appointed on 25 May 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Angela C.. There were no ex secretaries.

Visa And Relocation Services Limited Address / Contact

Office Address Manor House, 38 High Street South
Office Address2 Stewkley
Town Leighton Buzzard
Post code LU7 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08084039
Date of Incorporation Fri, 25th May 2012
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 25 May 2012

Angela C.

Position: Director

Appointed: 25 May 2012

Resigned: 14 August 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Mr M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Angela C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mr M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Angela C.

Notified on 6 April 2016
Ceased on 15 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth-87 327-69 920
Balance Sheet
Current Assets1531 689
Reserves/Capital
Called Up Share Capital1010
Profit Loss Account Reserve-87 337-69 930
Shareholder Funds-87 327-69 920
Other
Creditors Due After One Year6 4872 280
Creditors Due Within One Year80 99369 329
Net Assets Liability Excluding Pension Asset Liability-87 327-69 920
Net Current Assets Liabilities-80 840-67 640
Number Shares Allotted 10
Par Value Share 1
Share Capital Allotted Called Up Paid1010
Tangible Fixed Assets Cost Or Valuation 1 166
Tangible Fixed Assets Depreciation 1 166
Total Assets Less Current Liabilities-80 840-67 640

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 13th, February 2024
Free Download (4 pages)

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