| Company Name | Visual Developer Limited |
|---|---|
| Director | Tedros Ghebrelul |
| Company Status | Active |
| Company Number | 04092630 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Tedros Ghebrelul |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Cecil Avenue Wembley Middlesex HA9 7EA |
| Secretary Name | Pleasant Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 December 2005(5 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Correspondence Address | 4 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD |
| Director Name | Ms Dehab Woldu |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Case Worker |
| Correspondence Address | 64 Bramwell House Harper Road London SE1 6RJ |
| Secretary Name | Tedros Ghebrelul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 Penrose House Penrose Street London SE17 3EA |
| Secretary Name | ITA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 December 2005) |
| Correspondence Address | Imperial House 18 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Location
| Registered Address | 27 The Mount Rickmansworth WD3 4DW |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Tedros Ghebrelul 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,449 |
| Cash | £1,044 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 9 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 10 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 14 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 3 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 15 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 October 2012 | Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Tedros Ghebrelul on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Tedros Ghebrelul on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Tedros Ghebrelul on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 20 October 2006 | New secretary appointed (1 page) |
| 20 October 2006 | New secretary appointed (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU (1 page) |
| 17 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 16 August 2005 | Return made up to 13/10/04; full list of members
|
| 16 August 2005 | Return made up to 13/10/04; full list of members
|
| 9 June 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 9 June 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 3 October 2003 | Return made up to 13/10/02; full list of members
|
| 3 October 2003 | Return made up to 13/10/02; full list of members
|
| 6 January 2003 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 16 June 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 16 June 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 64 bramwell house harper road london SE1 6RJ (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 64 bramwell house harper road london SE1 6RJ (1 page) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2000 | Incorporation (14 pages) |
| 13 October 2000 | Incorporation (14 pages) |