Visual Iq (UK) Limited in Shaftesbury Avenue LONDON

Visual Iq (UK) Limited LONDON

Visual Iq (UK) started in year 2013 as Private Limited Company with registration number 08435248. The Visual Iq (UK) company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in London at Endeavour House 5th Floor 189. Postal code: WC2H 8JR.

Visual Iq (UK) Limited Address / Contact

Office Address	Endeavour House 5th Floor 189
Office Address2	Shaftesbury Avenue
Town	London
Post code	WC2H 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08435248
Date of Incorporation	Thu, 7th Mar 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Adam P.

Position: Director

Appointed: 25 February 2021

Theresa B.

Position: Director

Appointed: 25 February 2021

Resigned: 31 January 2023

Idil C.

Position: Director

Appointed: 15 May 2019

Resigned: 25 February 2021

Michael S.

Position: Director

Appointed: 01 June 2018

Resigned: 25 February 2021

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 19 December 2017

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2013

Resigned: 01 October 2015

One Stop Accounting Services & Solutions Ltd

Position: Corporate Secretary

Appointed: 08 March 2013

Resigned: 27 August 2013

Aditya A.

Position: Director

Appointed: 07 March 2013

Resigned: 03 March 2015

Angiras K.

Position: Director

Appointed: 07 March 2013

Resigned: 01 June 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Nielsen Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Visual Iq, Inc. that put Needham, Usa as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nielsen Holdings Limited

5th Floor Endeavour House Shaftesbury Avenue, Oxford Business Park South, London, WC2H 8JR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (Gb)
Registration number	09422989
Notified on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Visual Iq, Inc.

75 Second Avenue, Suite 330, Needham, Massachusetts, 02494-2913, Usa

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Massachusetts
Registration number	203134302
Notified on	6 April 2016
Ceased on	1 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 5th Mar 2023 filed on: 24th, April 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 5th Mar 2023 filed on: 24th, April 2023	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 14th Oct 2022 filed on: 22nd, February 2023	persons with significant control	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 22nd, February 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 10th Feb 2022. New Address: Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR. Previous address: Nielsen House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB England filed on: 10th, February 2022	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 26th, February 2021	officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 25th, February 2021	officers	Free Download (2 pages)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021	officers	Free Download (1 page)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 18th Nov 2019. New Address: Nielsen House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB. Previous address: Nielson House John Smith Drive Oxford Oxfordshire OX4 2WB England filed on: 18th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AD01	Address change date: Thu, 20th Jun 2019. New Address: Nielson House John Smith Drive Oxford Oxfordshire OX4 2WB. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England filed on: 20th, June 2019	address	Free Download (1 page)
AP01	On Wed, 15th May 2019 new director was appointed. filed on: 28th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 8th, September 2018	officers	Free Download (1 page)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (23 pages)
PSC07	Cessation of a person with significant control Sun, 1st Apr 2018 filed on: 23rd, April 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 1st Apr 2018 filed on: 23rd, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
TM02	Tue, 19th Dec 2017 - the day secretary's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 29th Nov 2017. New Address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom filed on: 29th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 18th Jan 2017 filed on: 7th, February 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 15th Jul 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1.00 GBP	capital
AP04	New secretary appointment on Thu, 1st Oct 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
TM02	Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 16th, October 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Oct 2015. New Address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Previous address: Acre House 11/15 William Road London NW1 3ER filed on: 14th, October 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
TM01	Tue, 3rd Mar 2015 - the day director's appointment was terminated filed on: 19th, March 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 1.00 GBP	capital
AP04	New secretary appointment on Mon, 16th Sep 2013 filed on: 16th, September 2013	officers	Free Download (2 pages)
TM02	Mon, 16th Sep 2013 - the day secretary's appointment was terminated filed on: 16th, September 2013	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 18th Jul 2013 filed on: 18th, July 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 18th, July 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2013	incorporation	Free Download (22 pages)

Visual Iq (UK) Limited LONDON

Visual Iq (UK) Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Theresa B.

Idil C.

Michael S.

Waterlow Registrars Limited

Fisher Secretaries Limited

One Stop Accounting Services & Solutions Ltd

Aditya A.

Angiras K.

People with significant control

Company filings

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