Company NameSj Visuals Limited
DirectorStephen Jones
Company StatusActive
Company Number06602801
CategoryPrivate Limited Company
Incorporation Date27 May 2008(15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stephen Jones
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2008(same day as company formation)
RoleEditor, Cameraman
Correspondence Address3 Enterprise House 8 Essex Road
Dartford
Kent
DA1 2AU
Secretary NameMr Michael Jones
NationalityBritish
StatusCurrent
Appointed27 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address3 Enterprise House 8 Essex Road
Dartford
Kent
DA1 2AU

Contact

Websitesj-visuals.co.uk

Location

Registered Address3 Enterprise House
8 Essex Road
Dartford
Kent
DA1 2AU
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Mr Stephen Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£3,251
Cash£4,640
Current Liabilities£5,036

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due13 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End13 March

Returns

Latest Return27 May 2023 (10 months, 1 week ago)
Next Return Due10 June 2024 (2 months, 1 week from now)

Filing History

5 June 2023Confirmation statement made on 27 May 2023 with updates (4 pages)
7 December 2022Total exemption full accounts made up to 31 May 2022 (13 pages)
16 June 2022Confirmation statement made on 27 May 2022 with updates (4 pages)
31 January 2022Total exemption full accounts made up to 31 May 2021 (13 pages)
29 June 2021Confirmation statement made on 27 May 2021 with updates (4 pages)
21 October 2020Total exemption full accounts made up to 31 May 2020 (12 pages)
12 June 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
13 November 2019Total exemption full accounts made up to 31 May 2019 (11 pages)
10 June 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
7 November 2018Total exemption full accounts made up to 31 May 2018 (11 pages)
7 June 2018Confirmation statement made on 27 May 2018 with updates (5 pages)
16 April 2018Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,100.00
(4 pages)
11 April 2018Change of share class name or designation (2 pages)
10 April 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
10 April 2018Statement of company's objects (2 pages)
14 March 2018Director's details changed for Mr Stephen Jones on 14 March 2018 (2 pages)
14 March 2018Secretary's details changed for Mr Michael Jones on 14 March 2018 (1 page)
17 January 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
17 January 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
7 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
(4 pages)
23 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 October 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(4 pages)
18 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(4 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 January 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(4 pages)
13 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
(4 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 July 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 October 2011Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU United Kingdom on 26 October 2011 (1 page)
26 October 2011Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU United Kingdom on 26 October 2011 (1 page)
10 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
30 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
20 August 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 August 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 June 2009Secretary's change of particulars / michael jones / 17/06/2009 (1 page)
22 June 2009Secretary's change of particulars / michael jones / 17/06/2009 (1 page)
18 June 2009Return made up to 27/05/09; full list of members (3 pages)
18 June 2009Return made up to 27/05/09; full list of members (3 pages)
18 June 2009Secretary's change of particulars / michael jones / 17/06/2009 (2 pages)
18 June 2009Secretary's change of particulars / michael jones / 17/06/2009 (2 pages)
17 June 2009Registered office changed on 17/06/2009 from 27 royston road bearsted maidstone ME15 8NS united kingdom (1 page)
17 June 2009Registered office changed on 17/06/2009 from 27 royston road bearsted maidstone ME15 8NS united kingdom (1 page)
17 June 2009Director's change of particulars / stephen jones / 17/06/2009 (1 page)
17 June 2009Director's change of particulars / stephen jones / 17/06/2009 (1 page)
27 May 2008Incorporation (13 pages)
27 May 2008Incorporation (13 pages)