| Company Name | Visuology Limited |
|---|---|
| Director | Susan Muncey |
| Company Status | Active |
| Company Number | 04138245 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Muncey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 602 Milliners House Eastfields Avenue London SW18 1LP |
| Secretary Name | Mrs Margaret Carmel Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Walpole Gardens London W4 4HG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Muncey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 23 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 3 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 27 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 2 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Susan Muncey on 17 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Susan Muncey on 17 December 2009 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 11 June 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 11 June 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 9 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 10/01/05; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 15 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 10/01/04; full list of members (6 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 20 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 10/01/03; full list of members (6 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 4 February 2002 | Return made up to 10/01/02; full list of members
|
| 4 February 2002 | Return made up to 10/01/02; full list of members
|
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | Director resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Incorporation (15 pages) |
| 10 January 2001 | Incorporation (15 pages) |