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Visa Embassy Ltd (reg no 07245281) is a private limited company established on 2010-05-06 in England. The enterprise has its registered office at 26 Skylines Business, Village, Canary Wharf E14 9TS. Visa Embassy Ltd is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Visa Embassy Ltd
Number	07245281
Date of Incorporation:	6th May 2010
End of financial year:	31 May
Address:	26 Skylines Business, Village, Canary Wharf, E14 9TS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Namandeep S. (in the company from 18 December 2019), Aurangzeb A. (appointment date: 01 December 2013), Taimur J. (appointed on 17 November 2010). The Companies House reports 2 persons of significant control, namely: Namandeep S. has substantial control or influence, Namandeep S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6	19,980	50,024	70,072	62,663	107,064	162,771	219,185	164,768	310,514	223,076	187,920	205,423
Fixed Assets	0	2,803	-	-	-	6,950	14,142	15,251	14,997	13,518	12,184	10,983	9,906
Total Assets Less Current Liabilities	6	7,038	16,432	22,132	40,589	16,999	57,397	141,364	96,714	229,550	160,140	103,062	-18,996
Number Shares Allotted	-	-	72	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	6	7,038	16,432	22,132	40,589	16,999	1,603	-	-	-	-	-	-
Tangible Fixed Assets	0	2,803	4,785	6,515	6,333	6,950	14,142	-	-	-	-	-	-

People with significant control

Namandeep S.

18 December 2019

Nature of control:	significiant influence or control

Namandeep S.

6 December 2016 - 18 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 26 Skylines Business Village Canary Wharf E14 9TS England on 2023/07/04 to 26 Skylines Business Village Canary Wharf E14 9TS filed on: 4th, July 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 7 Skylines Village Canary Wharf London E14 9TS England on 2023/07/04 to 26 Skylines Business Village Canary Wharf E14 9TS filed on: 4th, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/12/06 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 55 Mason Way Waltham Abbey EN9 3EU England on 2021/06/09 to 7 Skylines Village Canary Wharf London E14 9TS filed on: 9th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/12/06 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/18 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(CH01) On 2019/12/18 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/18. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/06 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2019/12/18 filed on: 18th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/18 filed on: 18th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/06 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/06 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/05/31 filed on: 20th, April 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/06 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 23B Leda Avenue Enfield London EN3 5PZ on 2016/11/16 to 55 Mason Way Waltham Abbey EN9 3EU filed on: 16th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016/11/14 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/14 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/14 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/12 director's details were changed filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 1288.00 GBP is the capital in company's statement on 2014/12/15 capital
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 1288.00 GBP is the capital in company's statement on 2013/12/06 filed on: 7th, December 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/12/01. filed on: 1st, December 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 25th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/23 filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
(SH01) 288.00 GBP is the capital in company's statement on 2013/04/22 filed on: 24th, April 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/23 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2012/07/23 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/06 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
(SH01) 160.00 GBP is the capital in company's statement on 2012/05/01 filed on: 6th, July 2012 \| capital	Free Download (3 pages)
(AA) Accounts for the year ending on 2011/05/31 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(SH01) 32.00 GBP is the capital in company's statement on 2011/11/30 filed on: 30th, November 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2011/11/30. filed on: 30th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/11/18 director's details were changed filed on: 25th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/11/18 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/06 filed on: 25th, June 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/11/17. filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/02 filed on: 2nd, June 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2010 \| incorporation	Free Download (23 pages)

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