Visa Management Service Ltd. net worth, address, company information. Free

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Visa Management Service Ltd (number 13168387) is a private limited company founded on 2021-01-29 in England. The business can be found at 34 South Molton Street, London W1K 5RG. Having undergone a change in 2022-11-14, the previous name this enterprise utilized was Gritpro Ltd. Visa Management Service Ltd is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Visa Management Service Ltd
Number	13168387
Date of Incorporation:	Fri, 29th Jan 2021
End of financial year:	31 January
Address:	34 South Molton Street, London, W1K 5RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Nicola M. (in the company from 09 November 2022). The Companies House indexes 4 persons of significant control, namely: Vms Investments L.L.C can be found at South Molton Street, W1K 5RG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bryan T. has substantial control or influence.

Directors

People with significant control

Vms Investments L.L.C

9 November 2022

Address	34 South Molton Street, London, W1K 5RG, England
Legal authority	Companies Act 2015
Legal form	Limited Liability Company
Country registered	United Arab Emirates
Place registered	Dubai
Registration number	1089460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

29 September 2022 - 9 November 2022

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

7 February 2022 - 9 November 2022

Nature of control:	significiant influence or control

Peter V.

29 January 2021 - 29 January 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 16th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(AP01) On Wed, 9th Nov 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Nov 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on Mon, 14th Nov 2022 to 34 South Molton Street London W1K 5RG filed on: 14th, November 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Nov 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Nov 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wed, 9th Nov 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed gritpro LTDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC02) Notification of a person with significant control Thu, 29th Sep 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 16th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 7th Feb 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 7th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 7th Feb 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England on Mon, 7th Feb 2022 to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 7th, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sat, 29th Jan 2022 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 29th Jan 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England on Sun, 2nd Jan 2022 to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 2nd, January 2022 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, January 2021 \| incorporation	Free Download (23 pages)

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