Visa Legal Limited

Company Name	Visa Legal Limited
Directors	Cliona Racheal Addison and Amanda Jane Penfold
Company Status	Active
Company Number	07445000
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Cliona Racheal Addison
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(4 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bournemouth Road Peckham London SE15 4BH

Director Name	Ms Amanda Jane Penfold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Senior Immigration Consultant
Country of Residence	England
Correspondence Address	1 Bournemouth Road London SE15 4BH

Director Name	Ms Amanda Jane Penfold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Immigration Consulta
Country of Residence	United Kingdom
Correspondence Address	1 Bournemouth Road London SE15 4BH

Director Name	Miss Cliona Racheal Walters
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(1 year, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gallery 14 Upland Road East Dulwich London SE22 9EE

Director Name	Ms Eunice Tendai Mukwa
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bournemouth Road London SE15 4BH

Secretary Name	Coman Company Secretarial Services Ltd. (Corporation)
Status	Resigned
Appointed	16 July 2011(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2014)
Correspondence Address	The Gallery 14 Upland Road Dulwich London SE22 9EE

Contact

Website	visalegal.com
Email address	[email protected]
Telephone	07 523223185
Telephone region	Mobile

Location

Registered Address	49 Grosvenor Street London W1K 3HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	Amanda Jane Penfold 40.00% Ordinary A
25 at £1	Amanda Jane Penfold 25.00% Ordinary B
20 at £1	Cliona Racheal Addison 20.00% Ordinary A
15 at £1	Cliona Racheal Addison 15.00% Ordinary B

Financials

Year	2014
Net Worth	£12,662
Cash	£14,585
Current Liabilities	£2,679

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
29 October 2019	Appointment of Ms Eunice Tendai Mukwa as a director on 29 October 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
20 September 2018	Termination of appointment of Amanda Jane Penfold as a director on 18 September 2018 (1 page)
15 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 April 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
3 April 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
14 February 2017	Director's details changed for Mrs Cliona Racheal Addison on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mrs Cliona Racheal Addison on 14 February 2017 (2 pages)
13 February 2017	Director's details changed for Mrs Cliona Racheal Addison on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mrs Cliona Racheal Addison on 13 February 2017 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
30 July 2015	Appointment of Mrs Cliona Racheal Addison as a director on 7 May 2015 (2 pages)
30 July 2015	Appointment of Mrs Cliona Racheal Addison as a director on 7 May 2015 (2 pages)
30 July 2015	Appointment of Mrs Cliona Racheal Addison as a director on 7 May 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
30 December 2014	Director's details changed for Ms Amanda Jane Penfold on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Ms Amanda Jane Penfold on 1 December 2014 (2 pages)
30 December 2014	Director's details changed for Ms Amanda Jane Penfold on 1 December 2014 (2 pages)
30 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
19 November 2014	Registered office address changed from G.04 Astra House 23-25 Arklow Road London SE14 6BY England to 1 Bournemouth Road London SE15 4BH on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from G.04 Astra House 23-25 Arklow Road London SE14 6BY England to 1 Bournemouth Road London SE15 4BH on 19 November 2014 (1 page)
21 July 2014	Termination of appointment of a secretary (1 page)
21 July 2014	Termination of appointment of a secretary (1 page)
20 May 2014	Registered office address changed from the Gallery 14 Upland Road Dulwich London SE22 9EE on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary (1 page)
20 May 2014	Registered office address changed from the Gallery 14 Upland Road Dulwich London SE22 9EE on 20 May 2014 (1 page)
20 May 2014	Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary (1 page)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
8 February 2013	Termination of appointment of Cliona Walters as a director (1 page)
8 February 2013	Termination of appointment of Cliona Walters as a director (1 page)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 November 2012	Appointment of Miss Cliona Racheal Walters as a director (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (3 pages)
15 November 2012	Appointment of Miss Cliona Racheal Walters as a director (2 pages)
15 November 2012	Director's details changed for Ms Amanda Jane Penfold on 29 June 2012 (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 100 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 November 2012	Director's details changed for Ms Amanda Jane Penfold on 29 June 2012 (2 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 July 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
20 July 2011	Director's details changed for Ms Amanda Jane Penfold on 16 July 2011 (2 pages)
20 July 2011	Registered office address changed from 32-36 Rye Lane London SE15 5BS United Kingdom on 20 July 2011 (1 page)
20 July 2011	Previous accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
20 July 2011	Appointment of Coman Company Secretarial Services Ltd. as a secretary (2 pages)
20 July 2011	Appointment of Coman Company Secretarial Services Ltd. as a secretary (2 pages)
20 July 2011	Director's details changed for Ms Amanda Jane Penfold on 16 July 2011 (2 pages)
20 July 2011	Registered office address changed from 32-36 Rye Lane London SE15 5BS United Kingdom on 20 July 2011 (1 page)
24 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Po Box 59660 32-36 Rye Lane Peckham London SE15 5BS England on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Po Box 59660 32-36 Rye Lane Peckham London SE15 5BS England on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 June 2011 (1 page)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Visa Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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