Visuology Limited in Pinner MIDDLESEX

Visuology Limited MIDDLESEX

Founded in 2001, Visuology, classified under reg no. 04138245 is an active company. Currently registered at 52 High Street HA5 5PW, Middlesex the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Susan M., appointed on 10 January 2001. In addition, a secretary was appointed - Margaret C., appointed on 10 January 2001. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Visuology Limited Address / Contact

Office Address	52 High Street
Office Address2	Pinner
Town	Middlesex
Post code	HA5 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138245
Date of Incorporation	Wed, 10th Jan 2001
Industry	Non-trading company
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Margaret C.

Position: Secretary

Appointed: 10 January 2001

Susan M.

Position: Director

Appointed: 10 January 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 January 2001

Resigned: 10 January 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Susan M. This PSC and has 75,01-100% shares.

Susan M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	1	1	1
Other Debtors		2	2	2	2	2	1	1	1	1

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Average Number Employees During Period							1	1	1	1
Net Current Assets Liabilities		2	2	2	2	2	1	1	1	1
Number Shares Issued Fully Paid					2
Par Value Share		1			1
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2024 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2024 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 15th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 20th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 17th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 25th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 13th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 3rd, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 28th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 17th, March 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 17th, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2005 filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 3rd, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 17th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 17th, September 2003	accounts	Free Download (3 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2003 filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 18th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 18th, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 4, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)

Visuology Limited MIDDLESEX

Visuology Limited Address / Contact

Company Information / Profile

Company staff

Margaret C.

Susan M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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