Visual Core Limited in Radlett HERTFORDSHIRE - WD7 7HN

You are here: bizstats.co.uk > a-z index > V list > VI list > VIS list > VISU list

Visual Core Limited HERTFORDSHIRE

Founded in 2003, Visual Core, classified under reg no. 04993816 is an active company. Currently registered at 8 Kitswell Way WD7 7HN, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Elizabeth K. and Peter K.. In addition one secretary - Elizabeth K. - is with the company. As of 29 April 2024, there was 1 ex director - Richard K.. There were no ex secretaries.

Visual Core Limited Address / Contact

Office Address	8 Kitswell Way
Office Address2	Radlett
Town	Hertfordshire
Post code	WD7 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04993816
Date of Incorporation	Fri, 12th Dec 2003
Industry	Business and domestic software development
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Elizabeth K.

Position: Director

Appointed: 26 April 2015

Elizabeth K.

Position: Secretary

Appointed: 12 December 2003

Peter K.

Position: Director

Appointed: 12 December 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 12 December 2003

Resigned: 12 December 2003

Richard K.

Position: Director

Appointed: 12 December 2003

Resigned: 20 February 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Peter K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth K. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter K.

Notified on	12 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth K.

Notified on	12 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	41 086	20 796	24 079	15 644	3 735	44 050	14 211	12 379	10 618	2 609	1 716
Net Assets Liabilities			6 958	12 818	4 098	31 374	11 748	16 133	9 713	2 242	1 071
Cash Bank In Hand	33 686	12 867	19 079
Debtors	7 400	7 929	5 000
Net Assets Liabilities Including Pension Asset Liability	33 965	18 570	6 793
Tangible Fixed Assets	1 496	1 497	1 123

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	33 665	18 270	6 493

Other
Average Number Employees During Period						2	2	2	2	2	2
Creditors			18 244	3 668	268	13 149	4 131	3 797	1 843	1 071	1 173
Fixed Assets			1 123	842	631	473	1 668	1 251	938	704	528
Net Current Assets Liabilities	32 634	17 238	5 835	11 976	3 467	30 901	10 080	14 882	8 775	1 538	543
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								6 300
Total Assets Less Current Liabilities	34 130	18 735	6 958	12 818	4 098	31 374	11 748	16 133	9 713	2 242	1 071
Capital Employed	33 965	18 570	6 793
Creditors Due Within One Year	8 452	3 558	18 244
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	165	165	165
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		500
Tangible Fixed Assets Cost Or Valuation	5 935	6 435	6 435
Tangible Fixed Assets Depreciation	4 439	4 938	5 312
Tangible Fixed Assets Depreciation Charged In Period		499	374

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 21st, April 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2015 filed on: 28th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th December 2015: 300.00 GBP	capital
AP01	New director was appointed on 26th April 2015 filed on: 26th, April 2015	officers	Free Download
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2014 filed on: 21st, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2013 filed on: 4th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 16th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2011 filed on: 17th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2010 filed on: 28th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (3 pages)
CH01	On 1st December 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (7 pages)
288b	On 21st February 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 21st February 2006 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, January 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th January 2005	annual return
363s	Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 6th January 2005	annual return
88(2)R	Alloted 298 shares on 31st December 2003. Value of each share 1 £, total number of shares: 300. filed on: 14th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on 31st December 2003. Value of each share 1 £, total number of shares: 300. filed on: 14th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: 229 nether street london N3 1NT filed on: 10th, January 2004	address	Free Download (1 page)
288a	On 10th January 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On 10th January 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On 10th January 2004 Secretary resigned filed on: 10th, January 2004	officers	Free Download (1 page)
288a	On 10th January 2004 New secretary appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On 10th January 2004 Director resigned filed on: 10th, January 2004	officers	Free Download (1 page)
288b	On 10th January 2004 Director resigned filed on: 10th, January 2004	officers	Free Download (1 page)
288a	On 10th January 2004 New secretary appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On 10th January 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 10/01/04 from: 229 nether street london N3 1NT filed on: 10th, January 2004	address	Free Download (1 page)
288a	On 10th January 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On 10th January 2004 Secretary resigned filed on: 10th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, December 2003	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.