VISUAL SPACE AND ILLUSTRATION LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
VISUAL SPACE AND ILLUSTRATION LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
VISUAL SPACE AND ILLUSTRATION LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818396. The accounts status is DORMANT.
VISUAL SPACE AND ILLUSTRATION LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818396. The accounts status is DORMANT.
VISUAL SPACE AND ILLUSTRATION LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
10 DRAKE WALK, BRIGANTINE PLACE
CARDIFF
CF10 4AN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY THOMAS | Secretary | 2015-10-29 | CURRENT | ||
MR GEOFFREY JAMES THOMAS | Mar 1960 | British | Director | 2015-10-29 | CURRENT |
MR CONNAH JOHN O'TOOLE | Dec 1994 | Welsh | Director | 2019-08-30 | CURRENT |
MR DANIEL O'TOOLE | Jun 1986 | Welsh | Director | 2019-08-30 | CURRENT |
MARK RUSSELL THOMAS | Oct 1973 | British | Director | 1999-08-03 UNTIL 2015-10-29 | RESIGNED |
MR GARETH REES JONES | Jul 1975 | Welsh | Director | 2015-10-29 UNTIL 2021-09-06 | RESIGNED |
MR PAUL LEONARD CROOK | Sep 1963 | British | Director | 2019-08-30 UNTIL 2021-09-06 | RESIGNED |
MARK RUSSELL THOMAS | Oct 1973 | British | Secretary | 2007-08-13 UNTIL 2015-10-29 | RESIGNED |
HELENA THOMAS | Secretary | 1999-08-03 UNTIL 2007-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uprise Marketing Limited | 2019-08-30 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gareth Rees Jones | 2016-04-30 - 2019-08-30 | 7/1975 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Geoffrey James Thomas | 2016-04-30 - 2019-08-30 | 3/1960 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISUAL_SPACE_AND_ILLUSTRA - Accounts | 2021-12-03 | 30-04-2021 | £100 equity |
VISUAL_SPACE_AND_ILLUSTRA - Accounts | 2021-04-27 | 30-04-2020 | £100 equity |
VISUAL_SPACE_AND_ILLUSTRA - Accounts | 2020-01-31 | 30-04-2019 | £100 equity |
VISUAL_SPACE_AND_ILLUSTRA - Accounts | 2019-02-01 | 30-04-2018 | |
Visual Space & Illustration Limited - Period Ending 2015-04-30 | 2015-07-16 | 30-04-2015 | £249,647 Cash £273,664 equity |
Visual Space & Illustration Limited - Period Ending 2014-04-30 | 2014-09-25 | 30-04-2014 | £229,749 Cash £228,176 equity |