Company NameVisual Logic Consultants Limited
DirectorsHitendra Bhatt and Beejle Bhatt
Company StatusActive
Company Number03023837
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameHitendra Bhatt
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1995(6 days after company formation)
Appointment Duration24 years, 9 months
RoleHead Of Business Change
Country of ResidenceUnited Kingdom
Correspondence Address38 Leslie Road
Handsworth
Birmingham
B20 3NU
Secretary NameBeejle Bhatt
NationalityBritish
StatusCurrent
Appointed26 February 1995(6 days after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address38 Leslie Road
Handsworth
Birmingham
B20 3NU
Director NameMrs Beejle Bhatt
Date of BirthJune 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2008(13 years, 5 months after company formation)
Appointment Duration11 years, 3 months
RoleDirector Of Business Consulting
Country of ResidenceUnited Kingdom
Correspondence Address14 Williams Grove
Long Ditton
Surbiton
Surrey
KT6 5RN
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websitevisuallogic.co.uk

Location

Registered Address1 Ottways Avenue
Ashtead
Surrey
KT21 2PH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Shareholders

51 at £1Mr Hitendra Bhatt
51.00%
Ordinary
49 at £1Beejle Bhatt
49.00%
Ordinary

Financials

Year2014
Net Worth£82
Cash£509
Current Liabilities£2,280

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return20 February 2019 (9 months, 2 weeks ago)
Next Return Due5 March 2020 (3 months from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
12 April 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(5 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
15 January 2013Registered office address changed from Brahmin Place, 14 Williams Grove St James Park Surbiton Surrey KT6 5RN on 15 January 2013 (1 page)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
5 March 2012Director's details changed for Hitendra Bhatt on 2 March 2012 (2 pages)
5 March 2012Director's details changed for Hitendra Bhatt on 2 March 2012 (2 pages)
7 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
29 September 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
26 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Mrs Beejle Bhatt on 20 February 2010 (2 pages)
26 February 2010Director's details changed for Hitendra Bhatt on 20 February 2010 (2 pages)
14 September 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
9 March 2009Return made up to 20/02/09; full list of members (4 pages)
28 November 2008Director appointed mrs beejle bhatt (1 page)
2 November 2008Total exemption full accounts made up to 31 January 2008 (8 pages)
3 April 2008Return made up to 20/02/08; full list of members (3 pages)
30 October 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
18 September 2007Registered office changed on 18/09/07 from: brahmin house jennings close st james park long ditton surrey KT6 5RB (1 page)
17 April 2007Ad 01/12/06--------- £ si [email protected]=86666 (1 page)
22 March 2007Return made up to 20/02/07; full list of members (2 pages)
7 November 2006Total exemption full accounts made up to 31 January 2006 (8 pages)
11 April 2006Return made up to 20/02/06; full list of members (2 pages)
24 January 2006Total exemption full accounts made up to 31 January 2005 (10 pages)
11 April 2005Return made up to 20/02/05; full list of members (2 pages)
23 September 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
27 February 2004Return made up to 20/02/04; full list of members (6 pages)
7 January 2004Total exemption full accounts made up to 31 January 2003 (10 pages)
20 March 2003Return made up to 20/02/03; full list of members (6 pages)
4 July 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
25 April 2002Return made up to 20/02/02; full list of members (6 pages)
25 October 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
14 March 2001Return made up to 20/02/01; full list of members (6 pages)
14 March 2001Registered office changed on 14/03/01 from: harmony house savile close thames ditton surrey KT7 0BU (1 page)
23 October 2000Full accounts made up to 31 January 2000 (10 pages)
16 March 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 1999Full accounts made up to 31 January 1999 (9 pages)
18 April 1999Return made up to 20/02/99; full list of members (6 pages)
1 April 1999Registered office changed on 01/04/99 from: harmony house savile close thames ditton surrey KT7 0BU (1 page)
13 January 1999Registered office changed on 13/01/99 from: victory house 40 cranleigh garden kingston upon thames surrey KT2 5TX (1 page)
4 November 1998Full accounts made up to 31 January 1998 (9 pages)
16 April 1998Registered office changed on 16/04/98 from: 38 leslie road handsworth birmingham B20 3NU (1 page)
16 April 1998Return made up to 20/02/98; no change of members (4 pages)
16 May 1996Full accounts made up to 31 January 1996 (9 pages)
21 March 1996Return made up to 20/02/96; full list of members (6 pages)
13 March 1996Director resigned (1 page)
13 March 1996Secretary resigned (1 page)
23 March 1995New director appointed (2 pages)
23 March 1995Registered office changed on 23/03/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
23 March 1995New secretary appointed (2 pages)
23 March 1995Accounting reference date notified as 31/01 (1 page)
23 March 1995Ad 21/02/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)