VISUAL SHOP LTD - MILTON KEYNES


Company Profile Company Filings

Overview

VISUAL SHOP LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
VISUAL SHOP LTD was incorporated 16 years ago on 24/09/2007 and has the registered number: 06380062. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VISUAL SHOP LTD - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1-22 AVON HOUSE
MILTON KEYNES
MK9 3HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PUZZLE NETWORK LTD (until 14/09/2012)
PUZZLE MEDIA LTD (until 17/12/2007)
LOTS 2 WIN LIMITED (until 06/12/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK WATTS Mar 1966 British Director 2007-09-24 CURRENT
MR JOHN GORDON BATEMAN Oct 1944 British Secretary 2007-09-24 CURRENT
THEYDON NOMINEES LIMITED Corporate Director 2007-09-24 UNTIL 2007-09-24 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-09-24 UNTIL 2007-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mark Watts 2016-04-06 3/1966 Milton Keynes   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA 5 SOLUTIONS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
JUST BB GUNS LIMITED FELTHAM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Visual Shop Accounts 2024-03-28 30-09-2023 £47,677 Cash £90,853 equity
Visual Shop Accounts 2023-06-21 30-09-2022 £81,898 Cash £75,479 equity
Visual Shop Accounts 2022-06-21 30-09-2021 £64,643 Cash £42,172 equity
Visual Shop Accounts 2021-05-22 30-09-2020 £33,331 Cash £17,294 equity
Visual Shop Accounts 2020-06-26 30-09-2019 £5,098 equity
Visual Shop Accounts 2019-06-15 30-09-2018 £682 Cash £15,911 equity
Visual Shop Accounts 2018-06-22 30-09-2017 £5,122 Cash £18,793 equity
Visual Shop Accounts 2017-04-27 30-09-2016 £2,235 Cash £15,834 equity
VISUAL SHOP LTD Accounts filed on 30-09-2015 2016-05-25 30-09-2015 £6,106 Cash £12,882 equity
VISUAL SHOP LTD Accounts filed on 30-09-2014 2015-05-12 30-09-2014 £1,436 Cash £9,085 equity

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