Visual Investments International Limited

Company Name	Visual Investments International Limited
Directors	Simon Jason Burgess and Athena Chi Kwan Wan
Company Status	Active
Company Number	01473965
Category	Private Limited Company
Incorporation Date	18 January 1980(44 years, 3 months ago)
Previous Names	Darqueen Limited and Visual Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(12 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Business Consultant
Country of Residence	Italy
Correspondence Address	Via Gerardo Dei Tintori 7 20900 Monza Mb Italy

Director Name	Mrs Athena Chi Kwan Wan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(32 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD

Director Name	Mr Daniel Stewart Burgess
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 January 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	47 Fox Lane London N13 4AJ

Director Name	Mr Kenneth Thomas Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 12 December 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Secretary Name	Kenneth Thomas Burgess
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 2 months after company formation)
Appointment Duration	30 years, 8 months (resigned 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Contact

Website	vi-i.co
Email address	[email protected]

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1k at £1	Kenneth Thomas Burgess 50.00% Ordinary
4k at £1	Simon Jason Burgess 40.00% Ordinary
1k at £1	Athena Wan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£47,778
Cash	£5,553
Current Liabilities	£54,922

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
26 September 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,100 (7 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10,100 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,100 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,100 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,100 (7 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 10,100 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 August 2012	Appointment of Mrs Athena Wan as a director (2 pages)
12 August 2012	Appointment of Mrs Athena Wan as a director (2 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 June 2012	Secretary's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Secretary's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Termination of appointment of Daniel Burgess as a director (1 page)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Secretary's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Termination of appointment of Daniel Burgess as a director (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 May 2011	Secretary's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
17 May 2011	Company name changed visual investments LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-30 (2 pages)
17 May 2011	Change of name notice (2 pages)
17 May 2011	Company name changed visual investments LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-30 (2 pages)
17 May 2011	Change of name notice (2 pages)
29 March 2011	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 59 Chester Close South Regents Park London NW1 4JG on 29 March 2011 (1 page)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2009	Amended accounts made up to 31 March 2008 (4 pages)
11 September 2009	Amended accounts made up to 31 March 2008 (4 pages)
25 May 2009	Return made up to 31/03/09; full list of members (4 pages)
25 May 2009	Return made up to 31/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Director's change of particulars / simon burgess / 01/05/2007 (1 page)
9 June 2008	Return made up to 31/03/08; full list of members (4 pages)
9 June 2008	Return made up to 31/03/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / simon burgess / 01/05/2007 (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 April 2006	Return made up to 31/03/06; full list of members (7 pages)
12 April 2006	Return made up to 31/03/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
2 March 2005	Registered office changed on 02/03/05 from: at dunbar & co 70 south lambeth road london SW8 1RL (1 page)
2 March 2005	Registered office changed on 02/03/05 from: at dunbar & co 70 south lambeth road london SW8 1RL (1 page)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
8 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 08/05/03 (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road london SW8 1RL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: at dunbar & co 68 south lambeth road london SW8 1RL (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 2000	Ad 22/02/00-22/02/00 Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 2000	Nc inc already adjusted 22/02/00 (1 page)
2 March 2000	Nc inc already adjusted 22/02/00 (1 page)
2 March 2000	Ad 22/02/00-22/02/00 Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
19 December 1999	Full accounts made up to 31 March 1999 (9 pages)
19 December 1999	Full accounts made up to 31 March 1999 (9 pages)
28 October 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: ashlyns hall berkhamsted herts HP4 2ST (1 page)
10 September 1999	Registered office changed on 10/09/99 from: ashlyns hall berkhamsted herts HP4 2ST (1 page)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
11 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 May 1998	Return made up to 31/03/98; no change of members (4 pages)
13 May 1998	Return made up to 31/03/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
27 January 1998	Full accounts made up to 31 March 1997 (12 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 April 1997	Return made up to 31/03/96; full list of members (7 pages)
30 April 1997	Return made up to 31/03/97; full list of members (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
27 July 1995	Return made up to 31/03/95; no change of members (6 pages)
27 July 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Visual Investments International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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