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Personal Visual Limited (reg no 07331810) is a private limited company legally formed on 2010-07-30 originating in England. The company is registered at Anglia Business Centre, Cock Street, Barford, Norwich NR9 4BD. Personal Visual Limited is operating under SIC: 93290 which means "other amusement and recreation activities n.e.c.", SIC: 62090 - "other information technology service activities", SIC: 63120 - "web portals".

Company details

Name	Personal Visual Limited
Number	07331810
Date of Incorporation:	July 30, 2010
End of financial year:	30 June
Address:	Anglia Business Centre, Cock Street, Barford, Norwich, NR9 4BD
SIC code:	93290 - Other amusement and recreation activities n.e.c. 62090 - Other information technology service activities 63120 - Web portals

As for the 1 managing director that can be found in the above-mentioned company, we can name: Martyn C. (in the company from 30 July 2010). The Companies House lists 3 persons of significant control, namely: Sax Capital Ltd can be found at Cock Street, Barford, NR9 4BD Norwich, Norfolk. The corporate PSC owns over 3/4 of shares,. Catherine E. owns 1/2 or less of shares, 1/2 or less of voting rights, Martyn C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,639	1,001	2,575	6,110	3,081	12,473	2,965	1,705	1,924	1,255	2,130	2,700	1,934
Fixed Assets	-	-	-	6,618	5,638	3,219	7,040	3,561	18,948	9,474	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	649	879	645	93	101	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,693	5,462	6,618	5,638	3,219	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1,022	1,180	1,319	767	308	1,018	-5,154	1,628	-9,676	-21,674	-38,644	-56,804

People with significant control

Sax Capital Ltd

9 November 2020

Address	Anglia Business Centre, Cock Street, Barford, Norwich, Norfolk, NR9 4BD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11923900
Nature of control:	75,01-100% shares

Catherine E.

1 August 2016 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Martyn C.

30 April 2016 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 30th June 2023 filed on: 1st, April 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 1st, April 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 27th February 2023. New Address: Anglia Business Centre, Cock Street Barford Norwich Norfolk NR9 4BD. Previous address: 14 London Street Andover SP10 2PA England filed on: 27th, February 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 27th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 9th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 9th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 9th November 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 9th November 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 9th November 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th July 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 30th July 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th July 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 30th July 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 1st August 2016 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th August 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th July 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2nd March 2017. New Address: 14 London Street Andover SP10 2PA. Previous address: 86-90 Paul Street London EC2A 4NE filed on: 2nd, March 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st August 2016: 2.00 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th July 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 1st January 2015 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th July 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 93 Waddington Street Norwich Norfolk NR2 4JX on 28th February 2014 filed on: 28th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 30th July 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th October 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th July 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th July 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st March 2011 to 30th June 2011 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st March 2011 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 17th September 2010 filed on: 17th, September 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 93 Waddington Street Norwich Norfolk NR2 4JX United Kingdom on 15th September 2010 filed on: 15th, September 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 93 Waddingham Street Norwich Norfolk NR2 4JX United Kingdom on 14th September 2010 filed on: 14th, September 2010 \| address	Free Download (1 page)
(TM01) 17th August 2010 - the day director's appointment was terminated filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, July 2010 \| incorporation	Free Download (20 pages)

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