| Company Name | Visio Financial Limited |
|---|---|
| Director | Christopher Mullane |
| Company Status | Active |
| Company Number | 07334696 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christopher Mullane |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Whitehall Road Bromley BR2 9SG |
| Director Name | Ms Geraldine Stroud |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2022(12 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 September 2022) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Melbury House Southborough Road Bromley BR1 2EB |
Location
| Registered Address | 34 Southborough Road Bromley BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,099 |
| Cash | £1,016 |
| Current Liabilities | £7,815 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 7 May 2020 | Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 34 Southborough Road Bromley BR1 2EB on 7 May 2020 (1 page) |
| 29 October 2019 | Director's details changed for Mr Christopher Mullane on 29 October 2019 (2 pages) |
| 29 October 2019 | Director's details changed for Mr Christopher Mullane on 29 October 2019 (2 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 31 May 2017 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Christopher Mullane on 15 January 2013 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Christopher Mullane on 15 January 2013 (2 pages) |
| 24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 November 2015 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015 (1 page) |
| 9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 19 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Incorporation (22 pages) |
| 3 August 2010 | Incorporation (22 pages) |